Statements: BANCO MULTIPLE JMMB BANK, SA.

Canonical ID: NK-PZAnwhdij5kTJ6bzJTLPGh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTORRE CORPORATIVO 2010 FLOOR 1 102 AV GUSTAVO MEJIA RICART SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-AHRIDOS2
Organization:addressTORRE CORPORATIVO 2010 FLOOR 1 102 AV GUSTAVO MEJIA RICART SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-BELNDOSD
Organization:addressTORRE CORPORATIVO 2010 102 AV GUSTAVO MEJIA RICART ESQ ABRAHAM LINCOLN SECTOR PIANTINI SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-BELNDOSD
Organization:addressTORRE CORPORATIVO 2010 FLOOR 1 102 AV GUSTAVO MEJIA RICART SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-AHRIDOS1
Organization:addressTORRE PIANTINI CALLE GUSTAVO MEJIA RICART , ABRAHAM LINCOLN SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-AHRIDOS1
Organization:addressTORRE CORPORATIVO 2010 FLOOR 1 102 AVENIDA GUSTAVO MEJIA RICART SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-AHRIDOS2
Organization:countrydoengiso9362_bicbic-BELNDOSD
Company:countrydoext_us_irs_ffifatca-ca346bf0b2bf1a4fb3d1630bf4e796c480e25eee
Organization:countrydoengiso9362_bicbic-AHRIDOS2
Organization:countrydoengiso9362_bicbic-AHRIDOS1
Organization:createdAt2019-07-20engiso9362_bicbic-AHRIDOS2
Organization:createdAt2011-05-21engiso9362_bicbic-BELNDOSD
Organization:createdAt2008-05-03engiso9362_bicbic-AHRIDOS1
Company:giiNumberYPIAFU.99999.SL.214ext_us_irs_ffifatca-ca346bf0b2bf1a4fb3d1630bf4e796c480e25eee
Company:id42880f479ae037f2ab21a5a77c0789d990cb0f44ext_us_irs_ffifatca-ca346bf0b2bf1a4fb3d1630bf4e796c480e25eee
Organization:idc3f8d92ae6de9591511d835eac723726216c4166engiso9362_bicbic-BELNDOSD
Organization:idbb7dad59331cb5abb81604a5a9f2c76eff83bf78engiso9362_bicbic-AHRIDOS2
Organization:idcf1f9b1c8854ea1d067afa6f09d329a81b5d7e44engiso9362_bicbic-AHRIDOS1
Organization:modifiedAt2024-04-27engiso9362_bicbic-AHRIDOS2
Organization:modifiedAt2024-04-27engiso9362_bicbic-AHRIDOS1
Organization:modifiedAt2024-04-10engiso9362_bicbic-BELNDOSD
Organization:nameBANCO MULTIPLE JMMB BANK, SA.engiso9362_bicbic-AHRIDOS1
Organization:nameBANCO MULTIPLE JMMB BANK, SA.engiso9362_bicbic-AHRIDOS2
Organization:nameBANCO MULTIPLE JMMB BANK, SA.engiso9362_bicbic-BELNDOSD
Company:nameBANCO MULTIPLE JMMB BANK SAext_us_irs_ffifatca-ca346bf0b2bf1a4fb3d1630bf4e796c480e25eee
Organization:swiftBicAHRIDOS1engiso9362_bicbic-AHRIDOS1
Organization:swiftBicAHRIDOS2engiso9362_bicbic-AHRIDOS2
Organization:swiftBicBELNDOSDengiso9362_bicbic-BELNDOSD
Company:topicsfinext_us_irs_ffifatca-ca346bf0b2bf1a4fb3d1630bf4e796c480e25eee
Organization:topicsfin.bankengiso9362_bicbic-AHRIDOS1
Organization:topicsfin.bankengiso9362_bicbic-AHRIDOS2
Organization:topicsfin.bankengiso9362_bicbic-BELNDOSD
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