Statements: CORPORACION CIMEX S.A.

Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANA, CUBengus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:idf80bdd28cc03599c158369550fc6bce9044eb770engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:id9c680b6f150b39682900ae6678e1eed863d9b038engus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:id4e7f26b88dc447ac52353eb654bc1e5f23040c15engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:id0c71fdfec4477fa95fd30b85d7d910267266461eengus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:nameCIMEX CUBAengus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:nameCOMERCIO INTERIOR, MERCADO EXTERIORengus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:nameCIMEXengus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:nameCORPORACION CIMEX S.A.engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:notes(also CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA)engus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:notes(also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:notes(also CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:notes(also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)engus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:uniqueEntityIdKURGK2BYM9A7engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:uniqueEntityIdSXN1HWWEWMK4engus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:uniqueEntityIdVKR1WL9CQKA3engus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:uniqueEntityIdV8QNFJ116S31engus_sam_exclusionsusgsa-s4mr3p868
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