Statements: BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL

Canonical ID: NK-Hvufd9X33LwdWTAP8ZG5JX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPRESIDENTE MASARYK 214 PLAZA MAGNA FLOOR 2 MEXICO 11560 MEXICO MEXICOengiso9362_bicbic-MIFEMXMM
Organization:addressPLAZA MAGNA FLOOR 2 PRESIDENTE MASARYK 214 MEXICO 11560 MEXICOengiso9362_bicbic-MIFEMXMM
Company:countrymxext_us_irs_ffifatca-56676c13e00629eaef92a143d0aee1382db9f2ff
Organization:countrymxengiso9362_bicbic-MIFEMXMM
Organization:createdAt2013-05-25engiso9362_bicbic-MIFEMXMM
Company:giiNumber0JUSV3.00000.LE.484ext_us_irs_ffifatca-56676c13e00629eaef92a143d0aee1382db9f2ff
Company:id37df28cc168a04275ecca5d810e2258c5f1ac3a2ext_us_irs_ffifatca-56676c13e00629eaef92a143d0aee1382db9f2ff
Organization:idcb4b5b1b6dc13cbec348fb1da344b1fe0718548dengiso9362_bicbic-MIFEMXMM
Organization:modifiedAt2022-02-14engiso9362_bicbic-MIFEMXMM
Organization:nameBANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFELengiso9362_bicbic-MIFEMXMM
Company:nameBANCA MIFEL SA, INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MIFELext_us_irs_ffifatca-56676c13e00629eaef92a143d0aee1382db9f2ff
Organization:swiftBicMIFEMXMMengiso9362_bicbic-MIFEMXMM
Organization:topicsfin.bankengiso9362_bicbic-MIFEMXMM
Company:topicsfinext_us_irs_ffifatca-56676c13e00629eaef92a143d0aee1382db9f2ff
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Raw data: BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL - OpenSanctions