Statements: INVERSIONES RODIME S.A.

Canonical ID: NK-NdnTSVWwZQD7kEUyYWModu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPanamapermidpermid-5071398592
Company:countrypapermidpermid-5071398592
Organization:countrypaengus_ofac_sdnofac-27243
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr9rtl1
Organization:countrypaengus_ofac_press_releasesofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl1
Organization:id907738196f1c2cd418c9e4bbda904ff92fe3ef19engus_ofac_sdnofac-27243
Company:idab2e527ed49ec897918d9d0f63b2fcf7afbab10dopencorporatesoc-companies-pa-364300
Organization:idb886f8f4c2b46e621eaa31997d0235ec74f1ab63ext_us_ofac_press_releasesNK-NdnTSVWwZQD7kEUyYWModu
Organization:idb886f8f4c2b46e621eaa31997d0235ec74f1ab63engus_ofac_press_releasesofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c
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Organization:id6cb4d79645c8a5e41331f0b77fd4d6c2ca5e6357us_trade_cslofac-27243
Company:id32d280da12e3e9bed5295d79c0b2440f44eedff7permidpermid-5071398592
Organization:idNumber364300engus_ofac_sdnofac-27243
Company:incorporationDate1999-07-15permidpermid-5071398592
Company:jurisdictionpapermidpermid-5071398592
Company:nameInversiones Rodime SApermidpermid-5071398592
Organization:nameINVERSIONES RODIME S.A.engus_ofac_sdnofac-27243
Organization:nameINVERSIONES RODIME S.A.us_trade_cslofac-27243
Organization:nameInversiones Rodime S.A.engus_ofac_press_releasesofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c
LegalEntity:nameINVERSIONES RODIME S.A.engus_sam_exclusionsusgsa-s4mr9rtl1
Company:opencorporatesUrl https://opencorporates.com/companies/pa/364300opencorporatesoc-companies-pa-364300
Company:permId5071398592permidpermid-5071398592
Organization:programIdUS-VENengus_ofac_sdnofac-27243
Company:sourceUrl https://permid.org/1-5071398592permidpermid-5071398592
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engus_ofac_press_releasesofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27243engus_ofac_sdnofac-27243
Company:statusActivepermidpermid-5071398592
Organization:topicssanctionengus_ofac_sdnofac-27243
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl1
Organization:topicssanctionus_trade_cslofac-27243
LegalEntity:uniqueEntityIdEBWSTQX2J4Q9engus_sam_exclusionsusgsa-s4mr9rtl1
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