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
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:id23283d3a0f7c5455cb8d2f1d5077a85cbd64dd5dengus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:nameROMIK S.A.engus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpny
LegalEntity:uniqueEntityIdRSKSUNKRYKG6engus_sam_exclusionsusgsa-s4mrvrpny
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Raw data: ROMIK S.A. - OpenSanctions