Statements: INVERSORA PANACOL S.A.

Canonical ID: NK-S5sEYaZ9MxAbo9Dx2PpHu4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mrvs506
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mr49sdn
Organization:addressPanama Cityengus_ofac_sdnofac-15867
Organization:addressEntityaddr-1735424c6d4ec5e388ee808449227b930ee60867engus_ofac_sdnofac-15867
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sdn
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvs506
Organization:countrypaengus_ofac_sdnofac-15867
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdn
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs506
LegalEntity:id9e81bde53a2b5950baddd47d5a0b88707706a83cengus_sam_exclusionsusgsa-s4mrvs506
Organization:id2394169b8d3fffcfd6193f4975dfd165a5733e74us_trade_cslofac-15867
Company:id210193986a5bd090a4d4f3e3c56a605a98e49c1fopencorporatesoc-companies-pa-472906
Organization:idc1069c56036e9fa753bdb7b2d773f8f2a079ecc8engus_ofac_sdnofac-15867
LegalEntity:id8039fa4e78c36a1bbd9f59dc283825a3d584b7b0engus_sam_exclusionsusgsa-s4mr49sdn
LegalEntity:nameINVERSORA PANACOL S.A.engus_sam_exclusionsusgsa-s4mrvs506
Organization:nameINVERSORA PANACOL S.A.us_trade_cslofac-15867
LegalEntity:nameINVERSORA PANACOL S.A.engus_sam_exclusionsusgsa-s4mr49sdn
Organization:nameINVERSORA PANACOL S.A.engus_ofac_sdnofac-15867
Company:opencorporatesUrl https://opencorporates.com/companies/pa/472906opencorporatesoc-companies-pa-472906
Organization:programIdUS-NARCOengus_ofac_sdnofac-15867
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15867engus_ofac_sdnofac-15867
Organization:taxNumber720126-1-472906engus_ofac_sdnofac-15867
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs506
Organization:topicssanctionengus_ofac_sdnofac-15867
Organization:topicssanctionus_trade_cslofac-15867
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr49sdn
LegalEntity:uniqueEntityIdYREQNN8TGMS1engus_sam_exclusionsusgsa-s4mr49sdn
LegalEntity:uniqueEntityIdXASJL7Y9NYR5engus_sam_exclusionsusgsa-s4mrvs506
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