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MULTIBANK INC.

Bank

MULTIBANK INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MULTIBANK INC.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`MCTBPAP1`				[sources]
Status	not available				[sources]
Address	127 VIA ESPANA PROSPERIDAD PANAMA PANAMA · 127 Via Espana Edificio Prosperidad 8210 PANAMA PANAMA				[sources]
Created at	1995-12-02				[sources]
Modified on	2018-03-27				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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