Statements: Dimaco Technology, S.A.

Canonical ID: NK-ZgMSvcKHVAu8FRBzpHazVX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPANAMA CITY, Panamapermidpermid-5071398853
Organization:addressPanama Cityengus_ofac_sdnofac-27248
LegalEntity:addressPANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr9rtl5
Organization:addressEntityaddr-4b9a4a797b8b8a4a053219faad0e998a316ea493engus_ofac_sdnofac-27248
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr9rtl5
Organization:countrypaengext_us_ofac_press_releasesNK-ZgMSvcKHVAu8FRBzpHazVX
Company:countrypapermidpermid-5071398853
Organization:countrypaengus_ofac_sdnofac-27248
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl5
Company:idddcb721fe7e7f811ed30682b1500687d774ed280permidpermid-5071398853
Company:iddc14c7283129c8dd4d4e1b7550419acd6f39a5a3opencorporatesoc-companies-pa-844226
Organization:id7cf42cb9fa357f488f95cf70a68d16bdeb40b049us_trade_cslofac-27248
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Organization:idc0677bf1911f57011b13ed27591cb5950e4b72a2engus_ofac_sdnofac-27248
Organization:id8ea2a1fa177caf27dc1507f7115837e90153ef75ext_us_ofac_press_releasesNK-ZgMSvcKHVAu8FRBzpHazVX
Organization:idNumber844226engus_ofac_sdnofac-27248
Company:jurisdictionpapermidpermid-5071398853
Company:nameDimaco Technology SApermidpermid-5071398853
Organization:nameDimaco Technology, S.A.engext_us_ofac_press_releasesNK-ZgMSvcKHVAu8FRBzpHazVX
Organization:nameDIMACO TECHNOLOGY, S.A.engus_ofac_sdnofac-27248
Organization:nameDIMACO TECHNOLOGY, S.A.us_trade_cslofac-27248
LegalEntity:nameDIMACO TECHNOLOGY, S.A.engus_sam_exclusionsusgsa-s4mr9rtl5
Company:opencorporatesUrl https://opencorporates.com/companies/pa/844226opencorporatesoc-companies-pa-844226
Company:permId5071398853permidpermid-5071398853
Organization:programIdUS-VENengus_ofac_sdnofac-27248
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27248engus_ofac_sdnofac-27248
Company:sourceUrl https://permid.org/1-5071398853permidpermid-5071398853
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engext_us_ofac_press_releasesNK-ZgMSvcKHVAu8FRBzpHazVX
Company:statusActivepermidpermid-5071398853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl5
Organization:topicssanctionus_trade_cslofac-27248
Organization:topicssanctionengus_ofac_sdnofac-27248
LegalEntity:uniqueEntityIdHCUMVNDKLM27engus_sam_exclusionsusgsa-s4mr9rtl5
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