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CANAL BANK, S. A.

Bank
CANAL BANK, S. A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCANAL BANK, S. A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICKNALPAPA[sources]
Statusnot available[sources]
AddressAVE. COSTA DEL SOL, COSTA DEL ESTE TIME SQUARE CENTER 0801 PANAMA PANAMA · COSTA DEL ESTE AVE. COSTA DEL SOL TIME SQUARE CENTER 0801 PANAMA PANAMA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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