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PAULLIER AND CIA INTL CASA DE VALORES
PAULLIER AND CIA INTL CASA DE VALORES
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Information about PAULLIER AND CIA INTL CASA DE VALORES
SWIFT database:
Bank name:
PAULLIER AND CIA INTL CASA DE VALORES
Branch:
SWIFT CODE:
PCICPAP1XXX (PCICPAP1)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
254900X8N6U00K3MEI66
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900X8N6U00K3MEI66
Name:
PAULLIER & CIA INTL, CORP.
City:
PANAMA
Address:
C/O MORGAN Y MORGAN FINANCIAL PARK, OFIC 8A AVE DE LA ROTONDA COSSTA DEL ESTE
Country:
PA
Postcode:
0801
Company ID:
649638
Registered At:
Public Registry of Panama / Public Registry of Panama
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2017-12-20 / 15:40:20
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
PCICPAP1XXX
Status:
ACTIVE
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PCICPAP1XXX SWIFT Code explanation
PCICPAP1 - 8-letter swift codePCIC - Institution's 4-letter codePA - Country codeP1 - Location codeXXX - Branch code