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Canonical ID: NK-7j3xoM39yqWUpw7MiAFusQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Copenaghen 40, Rome 00144, Italy | ebrd_ineligible | ebrd-84b750f4389fe35343fc3fe6359e5023a615000f | ||||
LegalEntity:address | Via Copenaghen 40, Rome 00144, Italy | adb_sanctions | adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 | ||||
Organization:address | VIA COPENAGHEN, 40, 00144 ROMA | ext_gleif | lei-815600FD2276F0B91649 | ||||
LegalEntity:address | VIA COPENAGHEN 40, 00144, ROME, Italy | worldbank_debarred | wbdeb-958232 | ||||
LegalEntity:addressEntity | addr-61ff06c20fe66f0b5b404e6d8492224d4d385c04 | worldbank_debarred | wbdeb-958232 | ||||
Company:alias | Panaque | afdb_sanctions | afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c | ||||
LegalEntity:country | it | worldbank_debarred | wbdeb-958232 | ||||
LegalEntity:country | it | adb_sanctions | adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 | ||||
LegalEntity:country | it | ebrd_ineligible | ebrd-84b750f4389fe35343fc3fe6359e5023a615000f | ||||
Company:country | it | afdb_sanctions | afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c | ||||
LegalEntity:country | it | iadb_sanctions | iadb-firm-panaque-s-r-l | ||||
LegalEntity:country | me | iadb_sanctions | iadb-firm-panaque-s-r-l | ||||
Company:id | 75d4ff6881a2467adcf887c2b0ea96d4ff2ba53e | afdb_sanctions | afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c | ||||
Organization:id | 945db3fc73eae27f9bd6ef77963fcaaacbc04303 | ext_gleif | lei-815600FD2276F0B91649 | ||||
LegalEntity:id | ca33a00c6b2e92b060f03fc93051a96488f44fbb | worldbank_debarred | wbdeb-958232 | ||||
LegalEntity:id | da665a57b21a2704b1084ce2736a9797437abf9d | iadb_sanctions | iadb-firm-panaque-s-r-l | ||||
LegalEntity:id | 5a41f777d08f793ee6ab138aabbd9e2c9601a08c | ebrd_ineligible | ebrd-84b750f4389fe35343fc3fe6359e5023a615000f | ||||
LegalEntity:id | 7cc49ddb4e185ccda34621225ff167956807c2ed | adb_sanctions | adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 | ||||
Organization:incorporationDate | 1995-12-21 | ext_gleif | lei-815600FD2276F0B91649 | ||||
Organization:jurisdiction | it | ext_gleif | lei-815600FD2276F0B91649 | ||||
Organization:legalForm | Società A Responsabilità Limitata | ext_gleif | lei-815600FD2276F0B91649 | ||||
Organization:leiCode | 815600FD2276F0B91649 | ext_gleif | lei-815600FD2276F0B91649 | ||||
Organization:modifiedAt | 2025-04-18 | ext_gleif | lei-815600FD2276F0B91649 | ||||
LegalEntity:name | PANAQUE, S.R.L. | worldbank_debarred | wbdeb-958232 | ||||
LegalEntity:name | Panaque, S.R.L. | ebrd_ineligible | ebrd-84b750f4389fe35343fc3fe6359e5023a615000f | ||||
LegalEntity:name | Panaque, S.R.L. | adb_sanctions | adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 | ||||
Company:name | Panaque, S.R.L. | afdb_sanctions | afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c | ||||
Organization:name | PANAQUE - S.R.L. | ext_gleif | lei-815600FD2276F0B91649 | ||||
LegalEntity:name | Panaque, S.R.L. | iadb_sanctions | iadb-firm-panaque-s-r-l | ||||
Organization:registrationNumber | 05008921008 | ext_gleif | lei-815600FD2276F0B91649 | ||||
LegalEntity:topics | debarment | iadb_sanctions | iadb-firm-panaque-s-r-l | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-958232 | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-84b750f4389fe35343fc3fe6359e5023a615000f | ||||
Company:topics | debarment | afdb_sanctions | afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c | ||||
LegalEntity:topics | debarment | adb_sanctions | adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 | ||||