Statements: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Canonical ID: NK-CoEzp6h5ogYuHnpPN9bRFF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PANAMA CITY	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2025-12-29
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14
`LegalEntity:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14
`LegalEntity:id`	b24468a70440793f5627ca13c4e4c2294986a81f		us_sam_exclusions	`usgsa-s4mr6hj72`	2026-01-06
`LegalEntity:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj72`	2025-12-29
`LegalEntity:uniqueEntityId`	NG95F97F22E1	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-12-03