Statements: BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA

Canonical ID: NK-53YVgZUzywcXxhhuvTMdZ7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCOL. REFORMA SOCIAL FLOOR 3 CERRADA TECAMACHALCO, 45 MEXICO 11650 MEXICOengiso9362_bicbic-MIMMMXM1
Organization:addressBANCO MULTIVA FLOOR 3 CERRADA TECAMACHALCO 45 COL. REFORMA SOCIAL MEXICO 11650 MEXICO MEXICOengiso9362_bicbic-MIMMMXMX
Organization:addressCOL. REFORMA SOCIAL FLOOR 3 CERRADA TECAMACHALCO, 45 MEXICO 11650 MEXICOengiso9362_bicbic-MIMMMXMX
Organization:addressBANCO MULTIVA FLOOR 3 CERRADA TECAMACHALCO 45 COL. REFORMA SOCIAL MEXICO 11650 MEXICO MEXICOengiso9362_bicbic-MIMMMXM1
Organization:countrymxengiso9362_bicbic-MIMMMXMX
Organization:countrymxengiso9362_bicbic-MIMMMXM1
Organization:createdAt2012-04-07engiso9362_bicbic-MIMMMXMX
Organization:createdAt2007-11-03engiso9362_bicbic-MIMMMXM1
Organization:id8c694ca9fb1ffcb624e7d7eac76524ab8edc302aengiso9362_bicbic-MIMMMXM1
Organization:id872b7259235602e1ed491a35f18c6cfcdb4a65d9engiso9362_bicbic-MIMMMXMX
Organization:modifiedAt2023-05-11engiso9362_bicbic-MIMMMXM1
Organization:modifiedAt2023-05-11engiso9362_bicbic-MIMMMXMX
Organization:nameBANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVAengiso9362_bicbic-MIMMMXMX
Organization:nameBANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVAengiso9362_bicbic-MIMMMXM1
Organization:swiftBicMIMMMXMXengiso9362_bicbic-MIMMMXMX
Organization:swiftBicMIMMMXM1engiso9362_bicbic-MIMMMXM1
Organization:topicsfin.bankengiso9362_bicbic-MIMMMXM1
Organization:topicsfin.bankengiso9362_bicbic-MIMMMXMX
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Raw data: BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA - OpenSanctions