Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHAPS INVESTMENT INC. · Chaps Investment Inc | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | Panama | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5074662224 | [sources] | |||
Tax Number | 63315-21-354702 | [sources] | |||
Status | Active | [sources] | |||
Address | Panama City | [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:
oc-companies-pa-354702
· ofac-15866
· permid-5074662224
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GUBEREK RAVINOVICZ, Isaac Perez | - | - | - |