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| 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
The record has been enriched with data from the following external databases:
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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 | - | - | - | |