Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CORPORACION CIMEX, S.A. · CORPORACTION CIMEX S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
ICIJ ID | 56064993 | [sources] | |||
Registration number | V7PXCJYUGXQ3 | [sources] | |||
Unique Entity ID | V7PXCJYUGXQ3 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mr3pg5g
· oc-companies-pa-39447
· ofac-576
· icijol-56064993
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AIMORES SHIPPING COMPANY LIMITED | - | - | - | |
ALCALUFES NAVIGATION COMPANY LIMITED | - | - | - |