Statements: ROMIK S.A.

Canonical ID: NK-9WckByZLxTcH9BMBRWctfd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.H. PLAZA 2000, PISO 11, URBANIZACION MARBELLA, PANAMA CITYengus_sam_exclusionsusgsa-s4mrvrpny
Organization:addressP.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama Cityengus_ofac_sdnofac-19938
Organization:addressEntityaddr-edb41beede509bf1d2759ad52b9c1f31f1aa2eb5us_ofac_sdnofac-19938
Organization:countrypaus_ofac_sdnofac-19938
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:iddba5a8876e24cfbbbb5c9ac16875cf13de97e4e6us_sam_exclusionsusgsa-s4mrvrpny
Organization:id6697a8edb12d72c2a57b4c33ec906f9e70aee8b8us_ofac_sdnofac-19938
Company:idbb6917ecea2185c245544a7b7585e18c00fa6b23opencorporatesoc-companies-pa-677849
Organization:iddafd02ee01a255de0c214491639883cd03b2f3e1us_trade_cslofac-19938
LegalEntity:nameROMIK S.A.engus_sam_exclusionsusgsa-s4mrvrpny
Organization:nameROMIK S.A.engus_ofac_sdnofac-19938
Organization:nameROMIK S.A.us_trade_cslofac-19938
Company:opencorporatesUrl https://opencorporates.com/companies/pa/677849opencorporatesoc-companies-pa-677849
Organization:programIdUS-NARCOengus_ofac_sdnofac-19938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19938us_ofac_sdnofac-19938
Organization:taxNumber1661921-1-677849engus_ofac_sdnofac-19938
Organization:topicssanctionus_ofac_sdnofac-19938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpny
Organization:topicssanctionus_trade_cslofac-19938
LegalEntity:uniqueEntityIdRSKSUNKRYKG6engus_sam_exclusionsusgsa-s4mrvrpny
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