Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MAGUS HOLDING LLC · Magus Holding LLC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5071169400 | [sources] | |||
Status | Active | [sources] | |||
Address | 14645 Sw 173 St, MIAMI, FLORIDA, 33177, United States · 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146, United States · 4100 Salzedo St., Unit 804, 33146 Coral Gables | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [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:
permid-5071169400
· ofac-26206
· oc-companies-us-fl-l09000075893
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
4100 Salzedo St., Unit 804, 33146 Coral Gables | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gustavo Adolfo PERDOMO ROSALES | - | - | - |