Statements: BANCO GENERAL (OVERSEAS) INC.

Canonical ID: NK-bSMTytigdQpV6XbmFB2Gu5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address103 SOUTH CHURCH STR,GEORGE TOWN FLOOR 5TH GRAND CAYMAN KY1-1108 1353 CAYMAN ISLANDSengiso9362_bicbic-BGOSKYKY
Organization:address103 SOUTH CHURCH STREET P.O BOX 1353 FLOOR 5 GRAND CAYMAN KY1-1108 GRAND CAYMAN CAYMAN ISLANDSengiso9362_bicbic-BGOSKYKY
Company:countrykyext_us_irs_ffifatca-22731e3fc1b26339feb2b6e8cbc7155806821b26
Organization:countrykyengiso9362_bicbic-BGOSKYKY
Organization:createdAt2012-05-19engiso9362_bicbic-BGOSKYKY
Company:giiNumber7WLEHW.00002.ME.136ext_us_irs_ffifatca-22731e3fc1b26339feb2b6e8cbc7155806821b26
Company:idf742040cc7314b52ed88c427acd5dca3cc73e184ext_us_irs_ffifatca-22731e3fc1b26339feb2b6e8cbc7155806821b26
Organization:idb173ce688d423300c8b4c79887d9ffe460fc1c56engiso9362_bicbic-BGOSKYKY
Organization:modifiedAt2022-02-14engiso9362_bicbic-BGOSKYKY
Company:nameBanco General Overseas, Inc.ext_us_irs_ffifatca-22731e3fc1b26339feb2b6e8cbc7155806821b26
Organization:nameBANCO GENERAL (OVERSEAS) INC.engiso9362_bicbic-BGOSKYKY
Organization:swiftBicBGOSKYKYengiso9362_bicbic-BGOSKYKY
Company:topicsfinext_us_irs_ffifatca-22731e3fc1b26339feb2b6e8cbc7155806821b26
Organization:topicsfin.bankengiso9362_bicbic-BGOSKYKY
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Raw data: BANCO GENERAL (OVERSEAS) INC. - OpenSanctions