Statements: TABACALERA DEL ESTE S.A.

Canonical ID: NK-KWB9onQaTLyCpLhPziwAdY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYbyra Pyta y Mandarinas, Barrio Santa Teresa, 7220 Hernandariasengus_ofac_sdnofac-41836
Company:addressParaguaypermidpermid-5082030842
LegalEntity:addressYBYRA PYTA S/N ESQUINA MANDARINAS, VILLA CONAVI II, 7220 HERNANDARIAS, PRYengus_sam_exclusionsusgsa-s4mrqm7sv
Organization:addressEntityaddr-5ad3fa50c339d3dfc481b9051e2e66f4801537f6engus_ofac_sdnofac-41836
Organization:aliasTabesaengus_ofac_sdnofac-41836
Organization:countrypyengus_ofac_sdnofac-41836
Company:countrypypermidpermid-5082030842
LegalEntity:countrypyengus_sam_exclusionsusgsa-s4mrqm7sv
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7sv
LegalEntity:id4a68a463401218ff4027596ef51ab7890f21d41aengus_sam_exclusionsusgsa-s4mrqm7sv
Company:id000f62fe9bceeb4dda1a8fd466e0acdd61c07e4epermidpermid-5082030842
Organization:id9e75ecbded99a4d92a016bc6a251a1fc66af8290us_trade_cslofac-41836
Organization:id24005bd4d91ba8a622266be706dad49df3dbabcdengus_ofac_sdnofac-41836
Organization:incorporationDate1994-03-24engus_ofac_sdnofac-41836
Company:jurisdictionpypermidpermid-5082030842
Organization:nameTABACALERA DEL ESTE S.A.us_trade_cslofac-41836
Company:nameTabacalera del Este SApermidpermid-5082030842
Organization:nameTabacalera del Este S.A.engus_ofac_sdnofac-41836
LegalEntity:nameTABACALERA DEL ESTE S.A.engus_sam_exclusionsusgsa-s4mrqm7sv
Company:permId5082030842permidpermid-5082030842
Company:phone059563122116permidpermid-5082030842
LegalEntity:registrationNumberGZAHLJMM4PW1engus_sam_exclusionsusgsa-s4mrqm7sv
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-41836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41836engus_ofac_sdnofac-41836
Company:sourceUrl https://permid.org/1-5082030842permidpermid-5082030842
Company:statusActivepermidpermid-5082030842
Organization:taxNumber80008790-9engus_ofac_sdnofac-41836
Organization:topicssanctionus_trade_cslofac-41836
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7sv
Organization:topicssanctionengus_ofac_sdnofac-41836
Organization:website http://www.tabesa.com.py/engus_ofac_sdnofac-41836
Company:website http://www.tabesa.com.py/permidpermid-5082030842
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