| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO WISA, S.A. | [sources] | |||
| Other name | La Riviera | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bolivia · Belize · Colombia · Costa Rica · Guatemala · 6 more... | [sources] | |||
| Registration number | not available | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Tax Number | 645451-1-458900 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon | Panama | |
| Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | Panama | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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