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, HABANA, CUBengus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:ide25a235f501ffcba4449479b12fb7e616fdbe08fengus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:idc457f7d55fd94db492e89567338e84826b712fddengus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:nameMELFI MARINE CORPORATION S.A.engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:nameMELFI MARINE S.A.engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:notes(also MELFI MARINE CORPORATION S.A.)engus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:notes(also MELFI MARINE S.A.)engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5ln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:uniqueEntityIdV93GKK5ZCHZ4engus_sam_exclusionsusgsa-s4mr3q184
LegalEntity:uniqueEntityIdPJ7REBG5ZSW5engus_sam_exclusionsusgsa-s4mr3p5ln
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