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GESICO INTERNATIONAL S.A.

Sanction-linked entity

GESICO INTERNATIONAL S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GESICO INTERNATIONAL S.A.				[sources]
Legal form	Sociedad Anónima				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
LEI	2138002W5B8MONZ7SN53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`210751`				[sources]
Status	ACTIVE				[sources]
Address	8 CANADA SQUARE, LONDON E14 5HQ · BUFETE TAPIA, 0801, PANAMA				[sources]
Modified on	2020-07-15				[sources]
Last changed	2023-12-22	Last checked	2024-04-29	First seen	2023-09-18

Assets and shares
Asset	Percentage held	Start date	End date
SICO LIMITED	-	2014-04-29	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-2138002W5B8MONZ7SN53 · oc-companies-pa-210751

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.