Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | POSH 8 DYNAMIC, INC. · Posh 8 Dynamic Inc · Posh 8 Dynamic, Inc. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5071172153 | [sources] | |||
Status | Active | [sources] | |||
Address | 18555 Collins Ave Apt 4401, SUNNY ISLES BEACH, FLORIDA, 33160-2792, United States · 18555 Collins Avenue, Unit 4401, 33160 Sunny Isles | [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-5071172153
· ofac-26217
· oc-companies-us-de-6187367
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
18555 Collins Avenue, Unit 4401, 33160 Sunny Isles | United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
GORRIN BELISARIO, Raul | - | - | - |