Statements: BANISI, S.A.

Canonical ID: bic-GUAYPAPA · 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`	EDIFICIO TORRE BANISI CALLE 58 Y 50 OBARRIO PANAMA PANAMA PANAMA	eng	iso9362_bic	`bic-GUAYPAPA`	2024-10-21
`Organization:address`	CALLE 58 Y 50 OBARRIO PANAMA PANAMA	eng	iso9362_bic	`bic-GUAYPAPA`	2024-10-21
`Organization:country`	pa	eng	iso9362_bic	`bic-GUAYPAPA`	2023-03-16
`Organization:createdAt`	2008-05-31	eng	iso9362_bic	`bic-GUAYPAPA`	2024-10-21
`Organization:id`	43f4deb457a39c61dae38b0f112cd98a40db5e1c	eng	iso9362_bic	`bic-GUAYPAPA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GUAYPAPA`	2024-10-21
`Organization:name`	BANISI, S.A.	eng	iso9362_bic	`bic-GUAYPAPA`	2023-03-16
`Organization:swiftBic`	GUAYPAPA	eng	iso9362_bic	`bic-GUAYPAPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUAYPAPA`	2023-03-16