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Canonical ID: NK-XTGanNyVbE67yHmUSRtNsA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 15 Y Avenida Roosevelt, Colon Free Zone | eng | us_ofac_sdn | ofac-19144 | |||
Organization:address | PO Box 3294, Panama City | eng | us_ofac_sdn | ofac-19144 | |||
Company:address | Panama | permid | permid-5037850910 | ||||
LegalEntity:address | CALLE 15 Y AVENIDA ROOSEVELT, COLON FREE ZONE | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
Organization:addressEntity | addr-8ebb7dfeea7c0d573f5e6bcb41121a19eb52da82 | us_ofac_sdn | ofac-19144 | ||||
Organization:addressEntity | addr-5aedccc6019010ec1629ab2268959d15e6acdaa8 | us_ofac_sdn | ofac-19144 | ||||
Company:country | pa | permid | permid-5037850910 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpl8 | ||||
Organization:country | pa | us_ofac_sdn | ofac-19144 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpl8 | ||||
Organization:id | 61e2b2ab66019e7830f8fc1da3e986c8e25a202f | us_ofac_sdn | ofac-19144 | ||||
Company:id | 9fba86eb43f8fd8797c9ebabc8e9c710953c02f5 | opencorporates | oc-companies-pa-425571 | ||||
Company:id | 04b554a5a00d0599f595d38e40f3ae4388d815a9 | permid | permid-5037850910 | ||||
Organization:id | f2d8d4a609fdfce4c3d523c61f10fb8e93ffc5ed | us_trade_csl | ofac-19144 | ||||
LegalEntity:id | 374d8b7d086a360fa14d59f7c537db5035a28940 | us_sam_exclusions | usgsa-s4mrvrpl8 | ||||
Organization:name | GRUPO CIMA PANAMA, S.A. | us_trade_csl | ofac-19144 | ||||
Organization:name | GRUPO CIMA PANAMA, S.A. | eng | us_ofac_sdn | ofac-19144 | |||
Company:name | Grupo CIMA Panama SA | permid | permid-5037850910 | ||||
LegalEntity:name | GRUPO CIMA PANAMA, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/425571 | opencorporates | oc-companies-pa-425571 | ||||
Company:permId | 5037850910 | permid | permid-5037850910 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19144 | |||
Company:sourceUrl | https://permid.org/1-5037850910 | permid | permid-5037850910 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19144 | us_ofac_sdn | ofac-19144 | ||||
Company:status | Active | permid | permid-5037850910 | ||||
Organization:taxNumber | 408392-1-425571 | eng | us_ofac_sdn | ofac-19144 | |||
Organization:taxNumber | 425571-1-408392 | eng | us_ofac_sdn | ofac-19144 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpl8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19144 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19144 | ||||
LegalEntity:uniqueEntityId | RGQ5NMZFP6L5 | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||