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BANISTMO S.A

Bank

BANISTMO S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANISTMO S.A				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`MIDLPAPA`				[sources]
Status	not available				[sources]
Address	SOHO MALL, TORRE BANISTMO CALLE 50 Y 54 PANAMA 0834-00076 PANAMA · TORRE BANISTMO SOHO MALL CALLE 50 Y 54 PANAMA REP OF PANAMA PANAMA 0834-00076 PANAMA PANAMA				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

Descriptions

PANAMA BRANCH

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

For experts: raw data explorer

Factsheet Descriptions Data sources

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