Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTELIGO BANK LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| SWIFT/BIC | IBNKPAPA | [sources] | |||
| Status | not available | [sources] | |||
| Address | PH TOWER FINANCIAL CENTER FLOOR 48 CALLE 50 Y ELVIRA MENDEZ BELLA VISTA PANAMA 07096 PANAMA PANAMA · PH TOWER FINANCIAL CENTER FLOOR 48 CALLE 50 Y ELVIRA MENDEZ PANAMA 07096 PANAMA | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.