8945007DR63BV52QUR39

INTERNATIONAL BANKERS FINANCIAL GROUP

Open-source customer due diligence on INTERNATIONAL BANKERS FINANCIAL GROUP, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

8945007DR63BV52QUR39

Legal jurisdiction

EC

Legal form

Compañía Anónima (J3T2)

Registered address

Quito, EC-P, Ecuador

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-03-15

Record last updated

2025-11-28