Statements: Zawaya Group for Development Investment Sociedad Limitada

Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPASEO DE L'ALBEREDA, 45 ESC A 6 9, 46023 VALENCIA, ESPengus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:addressPASEO DE L'ALBEREDA, 45 ESC A 6 9, 46023 VALENCIA, ESPengus_sam_exclusionsusgsa-s4mrvqj2m
LegalEntity:countryesengus_sam_exclusionsusgsa-s4mrvqj2m
LegalEntity:countryesengus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2m
LegalEntity:id4aca5d5370513aea1b5912645b97295471f68123engus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:id48d66d990d70d6698dd16c92f5f8dee23d982ed6engus_sam_exclusionsusgsa-s4mrvqj2m
LegalEntity:nameAL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAengus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:nameAL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAengus_sam_exclusionsusgsa-s4mrvqj2m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:uniqueEntityIdRPPZEJM3MDY4engus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:uniqueEntityIdRPPZEJM3MDY4engus_sam_exclusionsusgsa-s4mrvqj2m
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