FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Full name/Name	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Type	Name

Addresses (1)

City	Panama City
Country	Panama
Full address	Panama City, Panama

Identification documents (2)

Type	RUC #: 1182193-1-578349
Country	Panama

Type	Folio Mercantil No.: 578349
Country	Panama

Historical data

No records

Updated: 28.04.2025. 20:16

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