Statements: INTERFINBROK CORPORATION S.A.

Canonical ID: NK-727vr2zFnfDapwFSR99NgM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CALARASI 1 CONSTANTA CONSTANTA ROMANIA	eng	iso9362_bic	`bic-INAORO21`	2024-10-21
`Organization:address`	CALARASI 1 CONSTANTA 00000 ROMANIA	eng	iso9362_bic	`bic-INAORO21`	2024-10-21
`Company:country`	ro		ext_us_irs_ffi	`fatca-240921b41d83cff44fb1a8aa50f5d8fa7f83579c`	2025-08-15
`Organization:country`	ro	eng	iso9362_bic	`bic-INAORO21`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-INAORO21`	2023-03-16
`Company:giiNumber`	MAFAEE.99999.SL.642		ext_us_irs_ffi	`fatca-240921b41d83cff44fb1a8aa50f5d8fa7f83579c`	2025-08-15
`Company:id`	5682ac0e5e67a31c05ab5a6086b476c214ef69cc		ext_us_irs_ffi	`fatca-240921b41d83cff44fb1a8aa50f5d8fa7f83579c`	2025-08-15
`Organization:id`	b9360b8a6f2357bd93334d54aa1e0fc873e30b57	eng	iso9362_bic	`bic-INAORO21`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-INAORO21`	2024-10-21
`Organization:name`	INTERFINBROK CORPORATION S.A.	eng	iso9362_bic	`bic-INAORO21`	2023-03-16
`Company:name`	INTERFINBROK CORPORATION S.A.		ext_us_irs_ffi	`fatca-240921b41d83cff44fb1a8aa50f5d8fa7f83579c`	2025-08-15
`Organization:swiftBic`	INAORO21	eng	iso9362_bic	`bic-INAORO21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INAORO21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-240921b41d83cff44fb1a8aa50f5d8fa7f83579c`	2025-08-15