Statements: BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.

Canonical ID: NK-VGa7SL4rrazsPehs3S3Wj3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPLAZA CRISCAR I FLOOR 2 CALLE FANTINO FALCO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-BAACDOS1
Organization:addressPLAZA CRISCAR I FLOOR 2 CALLE FANTINO FALCO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-BAACDOSD
Organization:addressPLAZA CRISCAR I 2ND 57 CALLE FANTINO FALCO SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-BAACDOSD
Organization:addressPLAZA CRISCAR I 2ND 57 CALLE FANTINO FALCO SANTO DOMINGO DOMINICAN REPUBLICengiso9362_bicbic-BAACDOS1
Organization:countrydoengiso9362_bicbic-BAACDOSD
Organization:countrydoengiso9362_bicbic-BAACDOS1
Organization:createdAt2016-10-15engiso9362_bicbic-BAACDOSD
Organization:createdAt2008-05-03engiso9362_bicbic-BAACDOS1
Organization:id7ed6108a7a08632d5fdfa6453fc66d0aac3fa347engiso9362_bicbic-BAACDOS1
Organization:id21ed6ef40cee818109734b30814ffe789e661b30engiso9362_bicbic-BAACDOSD
Organization:modifiedAt2018-04-14engiso9362_bicbic-BAACDOS1
Organization:modifiedAt2022-02-14engiso9362_bicbic-BAACDOSD
Organization:nameBANCO ATLANTICO DE AHORRO Y CREDITO, S.A.engiso9362_bicbic-BAACDOSD
Organization:nameBANCO ATLANTICO DE AHORRO Y CREDITO, S.A.engiso9362_bicbic-BAACDOS1
Organization:swiftBicBAACDOSDengiso9362_bicbic-BAACDOSD
Organization:swiftBicBAACDOS1engiso9362_bicbic-BAACDOS1
Organization:topicsfin.bankengiso9362_bicbic-BAACDOS1
Organization:topicsfin.bankengiso9362_bicbic-BAACDOSD
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Raw data: BANCO ATLANTICO DE AHORRO Y CREDITO, S.A. - OpenSanctions