Statements: GRUPO W S.A.

Canonical ID: NK-LDLMdPhV9tj46cvkNZepGS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPueblo Nuevo Calle 22 Edificio La Galera Local 8, Panamaengus_ofac_sdnofac-18952
LegalEntity:addressPUEBLO NUEVO CALLE 22 EDIFICIO LA GALERA LOCAL 8, PANAMAengus_sam_exclusionsusgsa-s4mrvrpkn
Organization:addressEntityaddr-4f21b145718c1a8bbfe98f1bb7b8fb1dd19e44c0us_ofac_sdnofac-18952
Organization:countrypaus_ofac_sdnofac-18952
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvrpkn
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpkn
Organization:id13814d8a29d4c919ddd9d740e1f9a319bd3466d5us_ofac_sdnofac-18952
Organization:id2826aa17b920f71dd0bc642e67083415606ce91bus_trade_cslofac-18952
LegalEntity:ida88051bb1d8861ef2652709fd5c68d8c7c6296e7us_sam_exclusionsusgsa-s4mrvrpkn
Company:id0c83d4969f1fd4e9e84b15392d018809f5e14035opencorporatesoc-companies-pa-425327
Organization:nameGRUPO W S.A.us_trade_cslofac-18952
Organization:nameGRUPO W S.A.engus_ofac_sdnofac-18952
LegalEntity:nameGRUPO W S.A.engus_sam_exclusionsusgsa-s4mrvrpkn
Company:opencorporatesUrl https://opencorporates.com/companies/pa/425327opencorporatesoc-companies-pa-425327
Organization:programIdUS-NARCOengus_ofac_sdnofac-18952
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18952us_ofac_sdnofac-18952
Organization:taxNumber4067941425327engus_ofac_sdnofac-18952
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpkn
Organization:topicssanctionus_ofac_sdnofac-18952
Organization:topicssanctionus_trade_cslofac-18952
LegalEntity:uniqueEntityIdRFX4VCJT22J3engus_sam_exclusionsusgsa-s4mrvrpkn
Organization:weakAliasHOMETEKengus_ofac_sdnofac-18952
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