Statements: CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE

Canonical ID: NK-bMLMc2phtFGBKqtWsr2i3f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCENTRAL PALMAS PASEO DE LAS PALMAS 215 MEXICO 11000 MEXICO MEXICOengiso9362_bicbic-CIMXMXMM
Organization:addressPASEO DE LAS PALMAS 215 MEXICO, DISTRITO FEDERAL 11000 MEXICOengiso9362_bicbic-CIMXMXMM
Organization:countrymxengiso9362_bicbic-CIMXMXMM
Company:countrymxext_us_irs_ffifatca-afabd1d424aa68ff1ff28222cc56e6ab03e3ccc0
Organization:createdAt2009-06-20engiso9362_bicbic-CIMXMXMM
Company:giiNumberVT7LPG.00000.LE.484ext_us_irs_ffifatca-afabd1d424aa68ff1ff28222cc56e6ab03e3ccc0
Organization:id63b084836b7d30506969fa6ca9e933fdf21dcf43engiso9362_bicbic-CIMXMXMM
Company:idc8ce176f2d5cf724e7e2b56b112aa71ed60f6776ext_us_irs_ffifatca-afabd1d424aa68ff1ff28222cc56e6ab03e3ccc0
Organization:modifiedAt2018-03-31engiso9362_bicbic-CIMXMXMM
Company:nameCIBANCO SA INSTITUCION DE BANCA MULTIPLEext_us_irs_ffifatca-afabd1d424aa68ff1ff28222cc56e6ab03e3ccc0
Organization:nameCIBANCO S.A. INSTITUCION DE BANCA MULTIPLEengiso9362_bicbic-CIMXMXMM
Organization:swiftBicCIMXMXMMengiso9362_bicbic-CIMXMXMM
Organization:topicsfin.bankengiso9362_bicbic-CIMXMXMM
Company:topicsfinext_us_irs_ffifatca-afabd1d424aa68ff1ff28222cc56e6ab03e3ccc0
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Raw data: CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE - OpenSanctions