Statements: magus holding II, Corp.

Canonical ID: NK-R3phU8pLMJFm4rsCedurQu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United Statespermidpermid-5069353251
Organization:address4100 Salzedo St., Unit 804, Coral Gables, FL 33146engus_ofac_sdnofac-26207
Organization:address140 Paloma Drive, Coral Gables, FL 33143engus_ofac_sdnofac-26207
Company:address4100 Salzedo St, Coral Gables, Florida, FL, 33146brightquerybq-us-fl-p11000083758
LegalEntity:address4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146engus_sam_exclusionsusgsa-s4mr7xq7x
Organization:addressEntityaddr-274d181f466500705ce55ce958c34d5b1622bb83us_ofac_sdnofac-26207
Organization:addressEntityaddr-a4fc6b44800c30770da5f28b06125edf51ab3b92us_ofac_sdnofac-26207
Company:brightQueryIdBQ_US_FL_P11000083758brightquerybq-us-fl-p11000083758
Company:brightQueryOrgId100042397570brightquerybq-us-fl-p11000083758
Organization:countryusus_ofac_sdnofac-26207
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr7xq7x
Company:countryuspermidpermid-5069353251
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq7x
Organization:idffc40040f39efd058dbe2d5fc73ea423dba33fb9us_trade_cslofac-26207
Company:ide6700c06e6f5dc69df489701a429cdc0c906d101brightquerybq-us-fl-p11000083758
Company:id9ebfb1de4dd580fc53720f3791888c07ec27ac83opencorporatesoc-companies-us-fl-p11000083758
Organization:id1340f31208ccfc9e707279b0c4ff9bceeb517373us_ofac_sdnofac-26207
Company:id9cbd9536badd17476d076d208606ae3f8cf4664epermidpermid-5069353251
LegalEntity:id97b2ecf83b2293cf2b0bbec23a57f0ed6c507909us_sam_exclusionsusgsa-s4mr7xq7x
Company:jurisdictionusbrightquerybq-us-fl-p11000083758
LegalEntity:nameMAGUS HOLDING II, CORP.engus_sam_exclusionsusgsa-s4mr7xq7x
Organization:nameMAGUS HOLDING II, CORP.us_trade_cslofac-26207
Company:nameMagus Holding II Corppermidpermid-5069353251
Company:nameMAGUS HOLDING II, CORPbrightquerybq-us-fl-p11000083758
Organization:namemagus holding II, Corp.engus_ofac_sdnofac-26207
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P11000083758opencorporatesoc-companies-us-fl-p11000083758
Company:permId5069353251permidpermid-5069353251
Organization:programIdUS-VENengus_ofac_sdnofac-26207
Company:sourceUrl https://permid.org/1-5069353251permidpermid-5069353251
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26207us_ofac_sdnofac-26207
Company:statusActivepermidpermid-5069353251
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq7x
Organization:topicssanctionus_trade_cslofac-26207
Organization:topicssanctionus_ofac_sdnofac-26207
LegalEntity:uniqueEntityIdV13WLBA7PTN5engus_sam_exclusionsusgsa-s4mr7xq7x
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