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
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Raw data: ROMIK S.A. - OpenSanctions