Statements: BGFIBank Guinee Equatoriale

Canonical ID: NK-ZjMMq3Ld38Gv42cUmd2gfR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBP 749,CTRA DE LUBA MALABO EQUATORIAL GUINEAengiso9362_bicbic-BGFIGQGQ
Organization:addressBP 749,CTRA DE LUBA MALABO N/A MALABO EQUATORIAL GUINEAengiso9362_bicbic-BGFIGQGQ
Company:countrygqext_us_irs_ffifatca-565abdb1c026d6b77de5c6fdf74b7b33b6d62ea8
Organization:countrygqengiso9362_bicbic-BGFIGQGQ
Organization:createdAt2006-05-27engiso9362_bicbic-BGFIGQGQ
Company:giiNumberI2PUJ4.00001.ME.226ext_us_irs_ffifatca-565abdb1c026d6b77de5c6fdf74b7b33b6d62ea8
Company:id67cd3f13a93a9d80c289269985ab71eb7f4ef32bext_us_irs_ffifatca-565abdb1c026d6b77de5c6fdf74b7b33b6d62ea8
Organization:idd9a58119530082e4aa82cdc1c91b4e8affd273a8engiso9362_bicbic-BGFIGQGQ
Organization:modifiedAt2024-10-12engiso9362_bicbic-BGFIGQGQ
Organization:nameBGFIBANK GUINEE EQUATORIALEengiso9362_bicbic-BGFIGQGQ
Company:nameBGFIBank Guinee Equatorialeext_us_irs_ffifatca-565abdb1c026d6b77de5c6fdf74b7b33b6d62ea8
Organization:swiftBicBGFIGQGQengiso9362_bicbic-BGFIGQGQ
Company:topicsfinext_us_irs_ffifatca-565abdb1c026d6b77de5c6fdf74b7b33b6d62ea8
Organization:topicsfin.bankengiso9362_bicbic-BGFIGQGQ
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Raw data: BGFIBank Guinee Equatoriale - OpenSanctions