Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CAROIL TRANSPORT MARINE LIMITED · CAROIL TRANSPORT MARINE LTD · Caroil Transport Marine Ltd | [sources] | |||
Other name | Caroil Transport Marine Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C47364 · HE 47364 · HE47364 | [sources] | |||
ID Number | IMO 1869514 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5071402705 | [sources] | |||
Status | Active · Διαγραμμένη | [sources] | |||
Address | Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol · Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, LIMASSOL, 3105, Cyprus · FORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ofac-27426
· permid-5071402705
· oc-companies-cy-he47364
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MARCOS PROSPERO CABRERA GONZALEZ | Διευθυντής | - | - | |
ANDRES ERNESTO MUNOZ CAMPOS | Διευθυντής | - | - | |
GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA | Διευθυντής | - | - |