Statements: ITAU (PANAMA) S.A.

Canonical ID: bic-BCTOPAPA · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MIDTOWN BLDG. FLOOR 18 CALLE 74 ESTE, SAN FRANCISCO PANAMA PANAMA	eng	iso9362_bic	`bic-BCTOPAPA`	2024-10-21
`Organization:address`	MIDTOWN BLDG. FLOOR 18 CALLE 74 ESTE SAN FRANCISCO PANAMA PANAMA PANAMA	eng	iso9362_bic	`bic-BCTOPAPA`	2024-10-21
`Organization:country`	pa	eng	iso9362_bic	`bic-BCTOPAPA`	2023-03-16
`Organization:createdAt`	2002-09-07	eng	iso9362_bic	`bic-BCTOPAPA`	2023-03-16
`Organization:id`	b7a878044b2b740d9c132be6f56b27294c5f924c	eng	iso9362_bic	`bic-BCTOPAPA`	2024-10-21
`Organization:modifiedAt`	2023-08-24	eng	iso9362_bic	`bic-BCTOPAPA`	2023-03-16
`Organization:name`	ITAU (PANAMA) S.A.	eng	iso9362_bic	`bic-BCTOPAPA`	2023-03-16
`Organization:swiftBic`	BCTOPAPA	eng	iso9362_bic	`bic-BCTOPAPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCTOPAPA`	2023-03-16