| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Gesaworld Panamá S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Status | not available | [sources] | |||
| Address | Address 1: Calle 52 y Elvira Mendez Edif. Vallarino piso 5 Oficina A zona bancaria Panama city Panama · Address 2: Counsel: Lucinda Low/Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 United States of America | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.