Statements: BANCO MULTIPLE CARIBE INTERNACIONAL S.A.

Canonical ID: NK-6kiqxAPfbRnVpqoMWszWg8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrydoext_us_irs_ffifatca-9e379ae99d68bb1f3875304925460d5634c59333
Company:giiNumberA23MR5.99999.SL.214ext_us_irs_ffifatca-9e379ae99d68bb1f3875304925460d5634c59333
Company:idca173df00d730dbaebda26b9a1aea18a2c25d90aext_us_irs_ffifatca-9e379ae99d68bb1f3875304925460d5634c59333
Company:nameBanco Multiple Caribe Internacional SAext_us_irs_ffifatca-9e379ae99d68bb1f3875304925460d5634c59333
Company:topicsfinext_us_irs_ffifatca-9e379ae99d68bb1f3875304925460d5634c59333
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Raw data: BANCO MULTIPLE CARIBE INTERNACIONAL S.A. - OpenSanctions