Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FELIX B. MADURO S.A. · Felix B Maduro SA | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Panama | [sources] | |||
Country | Panama | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5045504845 | [sources] | |||
Tax Number | 78-273-13798 · 811226-1-498041 | [sources] | |||
Website | www.felix.com.pa | [sources] | |||
Status | Active | [sources] | |||
Address | Panama | [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-5045504845
· ofac-19147
· oc-companies-pa-498041
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.