Statements: MELFI MARINE CORPORATION S.A.

Canonical ID: NK-U8MUt75sJjwPTmfVu4mPgc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE OFICIOS NO. 410 E/LUZ Y ACOSTA, LA HABANA VIEJA, HABANAengus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:countrycuus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q184
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:idcdc79ed489c42b6bc9f5977ade48f70eeb1764f6us_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:id6599d0df66e5f8eb47cbb5a77225e0a74145844aus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:nameMELFI MARINE S.A.engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:nameMELFI MARINE CORPORATION S.A.engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:notes(also MELFI MARINE S.A.)engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:notes(also MELFI MARINE CORPORATION S.A.)engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:uniqueEntityIdPJ7REBG5ZSW5engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:uniqueEntityIdV93GKK5ZCHZ4engus_sam_exclusionsusgsa-s4mr3q184
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Raw data: MELFI MARINE CORPORATION S.A. - OpenSanctions