Statements: GMCG HOLDING CORP

Canonical ID: NK-MmtRKm5obq4Y2GPf8hAXUG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address50TH STREET, GLOBAL PLAZA BLDG., 20TH FLOOR, OFFICE E, PANAMA CITYengus_sam_exclusionsusgsa-s4mrwvjqj
Organization:address50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama Cityengus_ofac_sdnofac-54838
Organization:addressEntityaddr-e747730509e4d5e47137a1330fae7c70efe9f65aus_ofac_sdnofac-54838
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrwvjqj
Organization:countrypaus_ofac_sdnofac-54838
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqj
Organization:id8894730a5ff1dfaf3acaa037ce4a8bd7f02fe59dus_trade_cslofac-54838
Company:iddbca82e62cb6ed56b861786df81a032c6239a31eopencorporatesoc-companies-pa-155651275
Organization:id8de49d585f76999dd5c61666be1fb4f1a209767cus_ofac_sdnofac-54838
LegalEntity:id5798418104e916f6655dff3d29d8f9e8f1512e61us_sam_exclusionsusgsa-s4mrwvjqj
Organization:incorporationDate2017-05-31us_ofac_sdnofac-54838
Organization:incorporationDate2017-06-26us_ofac_sdnofac-54838
Organization:nameGMCG HOLDING CORPus_trade_cslofac-54838
LegalEntity:nameGMCG HOLDING CORPengus_sam_exclusionsusgsa-s4mrwvjqj
Organization:nameGMCG HOLDING CORPengus_ofac_sdnofac-54838
Company:opencorporatesUrl https://opencorporates.com/companies/pa/155651275opencorporatesoc-companies-pa-155651275
Organization:programIdUS-IRANengus_ofac_sdnofac-54838
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54838us_ofac_sdnofac-54838
Organization:taxNumber155651275engus_ofac_sdnofac-54838
Organization:topicssanctionus_trade_cslofac-54838
Organization:topicssanctionus_ofac_sdnofac-54838
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqj
LegalEntity:uniqueEntityIdGS3AXT7452K7engus_sam_exclusionsusgsa-s4mrwvjqj
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