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 CITY, PANengus_sam_exclusionsusgsa-s4mrvrpny
Organization:addressP.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama Cityengus_ofac_sdnofac-19938
Organization:addressEntityaddr-0ef35d8c90b8233c106cdd12824f90c5b5a6f5c9engus_ofac_sdnofac-19938
Organization:countrypaengus_ofac_sdnofac-19938
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:id23283d3a0f7c5455cb8d2f1d5077a85cbd64dd5dengus_sam_exclusionsusgsa-s4mrvrpny
Organization:iddafd02ee01a255de0c214491639883cd03b2f3e1us_trade_cslofac-19938
Organization:id328f2efb495dfd04c782c6786f763e2101fe2226engus_ofac_sdnofac-19938
Company:idbb6917ecea2185c245544a7b7585e18c00fa6b23opencorporatesoc-companies-pa-677849
Organization:nameROMIK S.A.us_trade_cslofac-19938
Organization:nameROMIK S.A.engus_ofac_sdnofac-19938
LegalEntity:nameROMIK S.A.engus_sam_exclusionsusgsa-s4mrvrpny
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=19938engus_ofac_sdnofac-19938
Organization:taxNumber1661921-1-677849engus_ofac_sdnofac-19938
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpny
Organization:topicssanctionengus_ofac_sdnofac-19938
Organization:topicssanctionus_trade_cslofac-19938
LegalEntity:uniqueEntityIdRSKSUNKRYKG6engus_sam_exclusionsusgsa-s4mrvrpny
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