Statements: PAULLIER AND CIA INTL, CORP.

Canonical ID: bic-PCICPAP1 · 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`	CALLE 53 OFICINA 802 FLOOR 8 MARBELLA 00000 PANAMA	eng	iso9362_bic	`bic-PCICPAP1`	2024-10-21
`Organization:address`	EDIFICIO WORLD TRADE CENTER OFICINA 802 FLOOR 8 CALLE 53 PANAMA 00000 PANAMA PANAMA	eng	iso9362_bic	`bic-PCICPAP1`	2024-10-21
`Organization:country`	pa	eng	iso9362_bic	`bic-PCICPAP1`	2023-03-16
`Organization:createdAt`	2015-03-07	eng	iso9362_bic	`bic-PCICPAP1`	2023-03-16
`Organization:id`	940811a6951673377648277b77e3fe0e24b25553	eng	iso9362_bic	`bic-PCICPAP1`	2024-10-21
`Organization:modifiedAt`	2020-06-12	eng	iso9362_bic	`bic-PCICPAP1`	2023-03-16
`Organization:name`	PAULLIER AND CIA INTL, CORP.	eng	iso9362_bic	`bic-PCICPAP1`	2023-03-16
`Organization:swiftBic`	PCICPAP1	eng	iso9362_bic	`bic-PCICPAP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PCICPAP1`	2023-03-16