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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON PISO 2, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:addressVIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON, PISO 2, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:id07a8b5172896c194beb337c2aeb2dbd606f047a3engus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:idba9522a1a5ca3bb6d9bb13e40258e6e2d12f1de4engus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:nameC.I. CAFFEE VALORES S.A.engus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:nameC.I. CAFFEE VALORES S.A.engus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:uniqueEntityIdJ138X4YNXW63engus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:uniqueEntityIdXAVTK8NWGL47engus_sam_exclusionsusgsa-s4mrvs507
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