Statements: BLISSEY PANAMA INC.

Canonical ID: NK-98AuwQvvqkYbg38qGSAwWn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama Cityengus_ofac_sdnofac-11402
LegalEntity:addressAVENIDA CENTRAL Y CALLE 4TA, EDIFICIO PLAZA CENTRAL OFICINA 32, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr3q4k6
Organization:addressEntityaddr-9c900c1b8634cbd02cd6487769d3f02e3b0587dbengus_ofac_sdnofac-11402
Organization:countrypaengus_ofac_sdnofac-11402
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3q4k6
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4k6
Organization:id1730fdfec0f5988985320017cfa2c406d0b89aeeus_trade_cslofac-11402
LegalEntity:idaf11277db4bf5d17031e326b96669d8baa77a335engus_sam_exclusionsusgsa-s4mr3q4k6
Company:id095a4752edf644f1279f8bd7550eda8d97a61acfopencorporatesoc-companies-pa-409828
Organization:id74cf35c6343fa2eb297d87a2874f3878b0b7e50eengus_ofac_sdnofac-11402
Organization:nameBLISSEY PANAMA INC.engus_ofac_sdnofac-11402
LegalEntity:nameBLISSEY PANAMA INC.engus_sam_exclusionsusgsa-s4mr3q4k6
Organization:nameBLISSEY PANAMA INC.us_trade_cslofac-11402
Company:opencorporatesUrl https://opencorporates.com/companies/pa/409828opencorporatesoc-companies-pa-409828
Organization:programIdUS-NARCOengus_ofac_sdnofac-11402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11402engus_ofac_sdnofac-11402
Organization:taxNumber2989391409828engus_ofac_sdnofac-11402
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4k6
Organization:topicssanctionengus_ofac_sdnofac-11402
Organization:topicssanctionus_trade_cslofac-11402
LegalEntity:uniqueEntityIdY1FDKBZSDLB8engus_sam_exclusionsusgsa-s4mr3q4k6
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