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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Consorcio Minero Dominicano · Consorcio Minero Dominicano SA | [sources] | |||
| Other name | Cemento Panam · Dominican Mining Consortium · PANAM | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SA | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Country of origin | Dominican Republic | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 549300DCQSHAW36ZKK48 | [sources] | |||
| PermID | 5065318522 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Santiago, Dominican Republic | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ingenieria Estrella | 29.50 | - | - | |
| Grupo Estrella Holdings | 9.20 | - | - |
| Constructora del País SRL | 5.50 | - | - |
| Corporación Real Marzul SA | 5.60 | - | - |
| Acero Estrella | 13.30 | - | - |