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Canonical ID: NK-4BwyZuX8M8e4TsSSQKQoYb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | P.O. Box: 00705 Zona Postal 0302, COLON, Panama | permid | permid-5037850566 | ||||
Company:address | PANAMA, Panama | permid | permid-5037850566 | ||||
Organization:address | Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | eng | us_ofac_sdn | ofac-18951 | |||
LegalEntity:address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON | eng | us_sam_exclusions | usgsa-s4mrvrpkm | |||
Organization:address | Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon | eng | us_ofac_sdn | ofac-18951 | |||
Organization:addressEntity | addr-a25878c3a4ea6e856a2248f32271d369c3c77a05 | us_ofac_sdn | ofac-18951 | ||||
Organization:addressEntity | addr-275c5d86f4f564663dbfa7b236afa260c0610fbb | us_ofac_sdn | ofac-18951 | ||||
Organization:alias | La Riviera | eng | us_ofac_sdn | ofac-18951 | |||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpkm | ||||
Company:country | pa | permid | permid-5037850566 | ||||
Organization:country | mx | us_ofac_sdn | ofac-18951 | ||||
Organization:country | cr | us_ofac_sdn | ofac-18951 | ||||
Organization:country | sv | us_ofac_sdn | ofac-18951 | ||||
Organization:country | uy | us_ofac_sdn | ofac-18951 | ||||
Organization:country | bo | us_ofac_sdn | ofac-18951 | ||||
Organization:country | co | us_ofac_sdn | ofac-18951 | ||||
Organization:country | gt | us_ofac_sdn | ofac-18951 | ||||
Organization:country | bz | us_ofac_sdn | ofac-18951 | ||||
Organization:country | ni | us_ofac_sdn | ofac-18951 | ||||
Organization:country | pa | us_ofac_sdn | ofac-18951 | ||||
Organization:country | hn | us_ofac_sdn | ofac-18951 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpkm | ||||
Company:id | 4fbf8f4f21971970cbd9dcf0652d95f3a79903f4 | permid | permid-5037850566 | ||||
Company:id | b9f69e4d0a55b52af763917d65c1b749380ad315 | opencorporates | oc-companies-pa-458900 | ||||
LegalEntity:id | d35d713881bc6acaafc40da820836718bf3db949 | us_sam_exclusions | usgsa-s4mrvrpkm | ||||
Organization:id | a8828c61cf78d62580bf72cfa07a77109eacef7f | us_ofac_sdn | ofac-18951 | ||||
Organization:id | 094ea6420a4e6f672a8c183e1476ade28702340d | us_trade_csl | ofac-18951 | ||||
Company:incorporationDate | 2004-07-21 | permid | permid-5037850566 | ||||
Company:jurisdiction | pa | permid | permid-5037850566 | ||||
Organization:name | GRUPO WISA, S.A. | us_trade_csl | ofac-18951 | ||||
Company:name | Grupo Wisa SA | permid | permid-5037850566 | ||||
Organization:name | GRUPO WISA, S.A. | eng | us_ofac_sdn | ofac-18951 | |||
LegalEntity:name | GRUPO WISA, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpkm | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/458900 | opencorporates | oc-companies-pa-458900 | ||||
Company:permId | 5037850566 | permid | permid-5037850566 | ||||
Company:phone | +5074337000 | permid | permid-5037850566 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18951 | |||
Company:sourceUrl | https://permid.org/1-5037850566 | permid | permid-5037850566 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951 | us_ofac_sdn | ofac-18951 | ||||
Company:status | Active | permid | permid-5037850566 | ||||
Organization:taxNumber | 645451-1-458900 | eng | us_ofac_sdn | ofac-18951 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-18951 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpkm | ||||
Organization:topics | sanction | us_trade_csl | ofac-18951 | ||||
LegalEntity:uniqueEntityId | RFR7CBBKG4R7 | eng | us_sam_exclusions | usgsa-s4mrvrpkm | |||
Company:website | http://www.grupowisa.com/index.html | permid | permid-5037850566 | ||||