Statements: VIDA PANAMA (ZONA LIBRE) S.A.

Canonical ID: NK-K2MoTR9Tp4pbpYhn3cvfXp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEnrique A. Jimenez y Calle 16, Zona Libre de Colon, Colonengus_ofac_sdnofac-18950
LegalEntity:addressENRIQUE A. JIMENEZ Y CALLE 16, ZONA LIBRE DE COLON, COLONengus_sam_exclusionsusgsa-s4mrvrpkl
Organization:addressEntityaddr-2fd3b53b5c951900918dc7b2395af2faba0664e8us_ofac_sdnofac-18950
Organization:countrypaus_ofac_sdnofac-18950
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvrpkl
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpkl
Organization:idfc033efe1163ee9ce6c5b225261206af9e5f3927us_trade_cslofac-18950
LegalEntity:idf8443110af8b2d4ab55618835ae80eebefd9553cus_sam_exclusionsusgsa-s4mrvrpkl
Company:id7df97a24751d178bb21caba9fdbc698d165dfd18opencorporatesoc-companies-pa-210046
Organization:id11a2997c1f36b148ace1ad79b52da6da4b4811ffus_ofac_sdnofac-18950
Organization:nameVIDA PANAMA (ZONA LIBRE) S.A.engus_ofac_sdnofac-18950
LegalEntity:nameVIDA PANAMA (ZONA LIBRE) S.A.engus_sam_exclusionsusgsa-s4mrvrpkl
Organization:nameVIDA PANAMA (ZONA LIBRE) S.A.us_trade_cslofac-18950
Company:opencorporatesUrl https://opencorporates.com/companies/pa/210046opencorporatesoc-companies-pa-210046
Organization:programIdUS-NARCOengus_ofac_sdnofac-18950
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18950us_ofac_sdnofac-18950
Organization:taxNumber238590056210046engus_ofac_sdnofac-18950
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpkl
Organization:topicssanctionus_ofac_sdnofac-18950
Organization:topicssanctionus_trade_cslofac-18950
LegalEntity:uniqueEntityIdRFQ2V5BJHLE3engus_sam_exclusionsusgsa-s4mrvrpkl
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