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BIZ VALOR - Sociedade Corretora, S.A.

Financial services · Bank
TypeCompany[sources]
NameBIZ VALOR - SOCIEDADE CORRETORA, S.A. · BIZ VALOR - Sociedade Corretora, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPortugal[sources]
GIINVZ10GM.99999.SL.620[sources]
Registration numbernot available[sources]
SWIFT/BICITCAPTP1[sources]
AddressRUA DR. ANTONIO CANDIDO 10 FLOOR 3 LISBON 1050-076 PORTUGAL · RUA DR. ANTONIO CANDIDO N.10 FLOOR 3 LISBON 1050-076 LISBON PORTUGAL[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-ITCAPTP1 · lei-529900KI5I7A3HRNY084 · fatca-f710ab1ba9c76e8f8beb3bcce63558549d6206fd

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BIZ VALOR - Sociedade Corretora, S.A. - OpenSanctions