Statements: C.I. CAFFEE VALORES S.A.

Canonical ID: NK-bzSufBR3GhPYWkv4SF9Q62 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVia Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama Cityengus_ofac_sdnofac-15868
LegalEntity:addressVIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON PISO 2, PANAMA CITYengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:addressVIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON, PISO 2, PANAMA CITYengus_sam_exclusionsusgsa-s4mrvs507
Organization:addressEntityaddr-a4fc3420cdc1a4b2cd58aefd6b73a699e0634c18us_ofac_sdnofac-15868
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvs507
Organization:countrypaus_ofac_sdnofac-15868
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs507
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sdq
Organization:ide2bdf25cf38a0cb32f1f8dc6eeb0cba94f19d745us_trade_cslofac-15868
LegalEntity:id3712b6e797aff3eaa9be9bbeabec6cbc000da653us_sam_exclusionsusgsa-s4mrvs507
LegalEntity:id7c0836960df245b97171a04676b11676d578c65fus_sam_exclusionsusgsa-s4mr49sdq
Organization:id21c17bb3f5df04385e10ee9c8eba16a4f3709714us_ofac_sdnofac-15868
Company:id5373236121a395bdd4bdb61a784c0bf86ac83b78opencorporatesoc-companies-pa-467323
LegalEntity:nameC.I. CAFFEE VALORES S.A.engus_sam_exclusionsusgsa-s4mrvs507
Organization:nameC.I. CAFFEE VALORES S.A.engus_ofac_sdnofac-15868
Organization:nameC.I. CAFFEE VALORES S.A.us_trade_cslofac-15868
LegalEntity:nameC.I. CAFFEE VALORES S.A.engus_sam_exclusionsusgsa-s4mr49sdq
Company:opencorporatesUrl https://opencorporates.com/companies/pa/467323opencorporatesoc-companies-pa-467323
Organization:programIdUS-NARCOengus_ofac_sdnofac-15868
Organization:registrationNumber467323, Doc. 694710engus_ofac_sdnofac-15868
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15868us_ofac_sdnofac-15868
Organization:topicssanctionus_trade_cslofac-15868
Organization:topicssanctionus_ofac_sdnofac-15868
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:uniqueEntityIdXAVTK8NWGL47engus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:uniqueEntityIdJ138X4YNXW63engus_sam_exclusionsusgsa-s4mr49sdq
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