Statements: FINANCIERA DE OCCIDENTE S.A.

Canonical ID: NK-VFb4Mk7QM4iLk9SmSjLNa2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7-33 7A AVENIDA ZONA 9 GUATEMALA GUATEMALAengiso9362_bicbic-FIOCGTG1
Organization:addressEDIFICIO INTERCONTINENTAL PLAZA FLOOR 14 3 AVENIDA 13-78 ZONA 10 GUATEMALA 01010 GUATEMALA GUATEMALAengiso9362_bicbic-OCICGTGC
Organization:address3 AVENIDA 13-78, ZONA 10 FLOOR 14 GUATEMALA 01010 GUATEMALAengiso9362_bicbic-OCICGTGC
Organization:addressEDIFICIO CORPORACION DE OCCIDENTE 7-33 7 AVENIDA ZONA 9 GUATEMALA GUATEMALA GUATEMALAengiso9362_bicbic-FIOCGTG1
Organization:countrygtengiso9362_bicbic-OCICGTGC
Organization:countrygtengiso9362_bicbic-FIOCGTG1
Organization:createdAt2006-08-19engiso9362_bicbic-OCICGTGC
Organization:createdAt2005-06-04engiso9362_bicbic-FIOCGTG1
Organization:idfab1bec99db1c9354317d7a32ea2d233c5e45bafengiso9362_bicbic-FIOCGTG1
Organization:ide8beabfab48adec68a7fffbc1f9f062f36a0794dengiso9362_bicbic-OCICGTGC
Organization:modifiedAt2018-04-14engiso9362_bicbic-FIOCGTG1
Organization:modifiedAt2024-02-16engiso9362_bicbic-OCICGTGC
Organization:nameFINANCIERA DE OCCIDENTE, S.A.engiso9362_bicbic-OCICGTGC
Organization:nameFINANCIERA DE OCCIDENTE S.A.engiso9362_bicbic-FIOCGTG1
Organization:swiftBicOCICGTGCengiso9362_bicbic-OCICGTGC
Organization:swiftBicFIOCGTG1engiso9362_bicbic-FIOCGTG1
Organization:topicsfin.bankengiso9362_bicbic-FIOCGTG1
Organization:topicsfin.bankengiso9362_bicbic-OCICGTGC
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting