Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANISI, S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| SWIFT/BIC | GUAYPAPA | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 58 Y 50 OBARRIO PANAMA PANAMA · EDIFICIO TORRE BANISI CALLE 58 Y 50 OBARRIO PANAMA PANAMA PANAMA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.