Keep updated
Get in touch
Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PROVINCIA PANAMÁ | opencorporates | oc-companies-pa-124494 | ||||
Organization:address | Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana | eng | us_ofac_sdn | ofac-30630 | |||
LegalEntity:address | CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||
Organization:addressEntity | addr-e62e1740b99a8b4628e2231fefef4b774db3b108 | eng | us_ofac_sdn | ofac-30630 | |||
Organization:alias | FINCIMEX | eng | us_ofac_sdn | ofac-30630 | |||
Company:classification | Additional Subentities of CIMEX | eng | us_cuba_sanctions | us-cuba-fincimex | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||
Company:country | pa | opencorporates | oc-companies-pa-124494 | ||||
Company:country | cu | eng | us_cuba_sanctions | us-cuba-fincimex | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-30630 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-30630 | |||
LegalEntity:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||
Organization:id | 4cf242cd11bf6dd85ce01346a09627bba4c1a6f8 | us_trade_csl | ofac-30630 | ||||
LegalEntity:id | 17bd0957ac790be4d5004a88fb301b772e409680 | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||
Company:id | 0ff46bdfb21ec3016cf4672f7b201647049a1f64 | opencorporates | oc-companies-pa-124494 | ||||
Company:id | 24084a7cbb021e1cc97699ab3c21a0d2f7e4e361 | opencorporates | oc-companies-pa-124494 | ||||
Organization:id | 84899ff303ba5676156ca1be7732c8ea9f6212bf | eng | us_ofac_sdn | ofac-30630 | |||
Company:id | 84ece4fdc5ae295a528f47967694f91362787451 | eng | us_cuba_sanctions | us-cuba-fincimex | |||
Company:incorporationDate | 1984-01-31 | opencorporates | oc-companies-pa-124494 | ||||
Company:jurisdiction | pa | opencorporates | oc-companies-pa-124494 | ||||
Company:legalForm | SOCIEDAD ANONIMA | opencorporates | oc-companies-pa-124494 | ||||
Company:name | FINANCIERA CIMEX,S.A. | opencorporates | oc-companies-pa-124494 | ||||
LegalEntity:name | FINANCIERA CIMEX S.A | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||
Organization:name | Financiera Cimex S.A | eng | us_ofac_sdn | ofac-30630 | |||
Company:name | FINCIMEX | eng | us_cuba_sanctions | us-cuba-fincimex | |||
Organization:name | FINANCIERA CIMEX S.A | us_trade_csl | ofac-30630 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/124494 | opencorporates | oc-companies-pa-124494 | ||||
Company:publisher | Registro Público de Panamá | opencorporates | oc-companies-pa-124494 | ||||
Company:publisherUrl | http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1181444/1 | opencorporates | oc-companies-pa-124494 | ||||
LegalEntity:registrationNumber | MA65JMMALKU5 | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||
Company:registrationNumber | 124494 | opencorporates | oc-companies-pa-124494 | ||||
Company:retrievedAt | 2020-06-11 | opencorporates | oc-companies-pa-124494 | ||||
Company:sourceUrl | http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1181444/1 | opencorporates | oc-companies-pa-124494 | ||||
Company:sourceUrl | https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | eng | us_cuba_sanctions | us-cuba-fincimex | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30630 | eng | us_ofac_sdn | ofac-30630 | |||
Company:status | Vigente | opencorporates | oc-companies-pa-124494 | ||||
Organization:taxNumber | 12555-91-124494 | eng | us_ofac_sdn | ofac-30630 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30630 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k4v | |||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-fincimex | |||
Organization:topics | sanction | us_trade_csl | ofac-30630 | ||||