Statements: COMERCIAL MERCADU, S.A.

Canonical ID: icijol-10068241 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:country`	cu	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:dissolutionDate`	2000-04-30	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:dissolutionDate`	2000-04-27	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:icijId`	10068241	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:id`	e79a9416376d94ce2aaccea15425d8a362d9c46f	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:incorporationDate`	1996-07-12	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:name`	COMERCIAL MERCADU, S.A.	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:registrationNumber`	192095	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10068241	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10068241`	2023-07-26

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