Statements: Global Structure, S.A.

Canonical ID: NK-UG66GDGygxKuWYrVRdC76d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanama Cityengus_ofac_sdnofac-26985
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Company:addressPANAMA CITY, Panamapermidpermid-5071172009
Organization:addressEntityaddr-ac0cc965189234e8ac31003f9a3730791a25fa9eus_ofac_sdnofac-26985
Organization:countrypaus_ofac_sdnofac-26985
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr9lhyp
Company:countrypapermidpermid-5071172009
LegalEntity:countrypaext_us_ofac_press_releasesofac-pr-533b4c8030156d5d59711e427d83da9720e7b5a0
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhyp
Organization:id5148d7fcbe20295d7a499e3e5ff1f2ae85f7ef6fus_ofac_sdnofac-26985
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Company:id0e6876c2ac8e525a4016487aede9dd35cf92073epermidpermid-5071172009
LegalEntity:ideac9d54753aca5fb32e0222efa3ff5576a5321dbus_sam_exclusionsusgsa-s4mr9lhyp
Organization:id7715d402c9dc11f720cdcb387bc04d9935b9b11aus_trade_cslofac-26985
Company:id2383cc66ab35b0a313f96a68b44c0b559db2278dopencorporatesoc-companies-pa-844394
Organization:idNumber844394engus_ofac_sdnofac-26985
Company:jurisdictionpapermidpermid-5071172009
Company:nameGlobal Structure SApermidpermid-5071172009
Organization:nameGLOBAL STRUCTURE, S.A.engus_ofac_sdnofac-26985
Organization:nameGLOBAL STRUCTURE, S.A.us_trade_cslofac-26985
LegalEntity:nameGlobal Structure, S.A.engext_us_ofac_press_releasesofac-pr-533b4c8030156d5d59711e427d83da9720e7b5a0
LegalEntity:nameGLOBAL STRUCTURE, S.A.engus_sam_exclusionsusgsa-s4mr9lhyp
Company:opencorporatesUrl https://opencorporates.com/companies/pa/844394opencorporatesoc-companies-pa-844394
Company:permId5071172009permidpermid-5071172009
Organization:programIdUS-VENengus_ofac_sdnofac-26985
Company:sourceUrl https://permid.org/1-5071172009permidpermid-5071172009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26985us_ofac_sdnofac-26985
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sm741ext_us_ofac_press_releasesofac-pr-533b4c8030156d5d59711e427d83da9720e7b5a0
Company:statusActivepermidpermid-5071172009
Organization:topicssanctionus_trade_cslofac-26985
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Organization:topicssanctionus_ofac_sdnofac-26985
LegalEntity:uniqueEntityIdCFNMVPKK1N22engus_sam_exclusionsusgsa-s4mr9lhyp
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