Statements: Banco Financiero Internacional S.A.

Canonical ID: NK-dK2gYBp3GCDqc5sivGqsQD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEsq.92, 5ta. Ave. No. 9009, Miramar Municipio Playa, HAVANA, Cubapermidpermid-5035462328
Company:countrycupermidpermid-5035462328
Company:idb756d0b3e543118b59e922275f364048aae81b3bpermidpermid-5035462328
Company:jurisdictioncupermidpermid-5035462328
Company:nameBanco Financiero Internacional SApermidpermid-5035462328
Company:permId5035462328permidpermid-5035462328
Company:phone+5372675000permidpermid-5035462328
Company:sourceUrl https://permid.org/1-5035462328permidpermid-5035462328
Company:statusActivepermidpermid-5035462328
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Raw data: Banco Financiero Internacional S.A. - OpenSanctions