Statements: BANCO PROVINCIAL S.A BANCO UNIVERSAL

Canonical ID: NK-5tTKuEM6drKsSC4M3tsegH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCENTRO FINANCIERO PROVINCIAL FLOOR 11 AV.VOLLMER CON AV.ESTE O SAN BERNARDINO, CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-BPROVECA
Organization:addressCENTRO FINCANCIERO PROVINCIAL FLOOR 11 AVENIDA VOLLMER CON AV. ESTE O SAN BERNADINO CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-BPROVECA
Organization:addressCENTRO FINANCIERO PROVINCIAL AVENIDA ESTE O. CON AVENIDA VOLLMER CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-ARPRVEC1
Organization:addressCENTRO FINANCIERO PROVINCIAL AVENIDA ESTE O. CON AVENIDA VOLLMER CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-ARPRVEC1
Organization:addressCENTRO FINANCIERO PROVINCIAL AVENIDA ESTE SAN BERNARDINO CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-SFPRVEC1
Organization:addressCENTRO FINANCIERO PROVINCIAL 0 AVENIDA ESTE SAN BERNARDINO CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-SFPRVEC1
Organization:countryveengiso9362_bicbic-BPROVECA
Organization:countryveengiso9362_bicbic-ARPRVEC1
Organization:countryveengiso9362_bicbic-SFPRVEC1
Organization:createdAt1989-09-04engiso9362_bicbic-BPROVECA
Organization:createdAt1992-11-05engiso9362_bicbic-SFPRVEC1
Organization:createdAt1992-11-05engiso9362_bicbic-ARPRVEC1
Organization:idee5cb9464651fd67695ce015c3120afd62f1c42dengiso9362_bicbic-SFPRVEC1
Organization:id9aff06a838c244e59351d0ca144864b9357147aeengiso9362_bicbic-ARPRVEC1
Organization:id389cc2ec7c20067bdfa67eed869ec6a52a3c5e45engiso9362_bicbic-BPROVECA
Organization:modifiedAt2020-06-17engiso9362_bicbic-SFPRVEC1
Organization:modifiedAt2020-06-17engiso9362_bicbic-ARPRVEC1
Organization:modifiedAt2022-02-14engiso9362_bicbic-BPROVECA
Organization:nameBANCO PROVINCIAL S.A BANCO UNIVERSALengiso9362_bicbic-ARPRVEC1
Organization:nameBANCO PROVINCIAL S.A BANCO UNIVERSALengiso9362_bicbic-SFPRVEC1
Organization:nameBANCO PROVINCIAL S.A. BANCO UNIVERSALengiso9362_bicbic-BPROVECA
Organization:swiftBicBPROVECAengiso9362_bicbic-BPROVECA
Organization:swiftBicSFPRVEC1engiso9362_bicbic-SFPRVEC1
Organization:swiftBicARPRVEC1engiso9362_bicbic-ARPRVEC1
Organization:topicsfin.bankengiso9362_bicbic-ARPRVEC1
Organization:topicsfin.bankengiso9362_bicbic-SFPRVEC1
Organization:topicsfin.bankengiso9362_bicbic-BPROVECA
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Raw data: BANCO PROVINCIAL S.A BANCO UNIVERSAL - OpenSanctions