Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Panama | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Tax Number | 1061547-1-549692 | [sources] | |||
Address | Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City | [sources] | |||
Source link | 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
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Address | ||
---|---|---|
Full address | Country | |
Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City | Panama |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
EL KHANSA, Mohamad Zouheir | - | - | - |