Statements: COMPANIA REAL DE PANAMA S.A.

Canonical ID: NK-cRt6P8X9KvmwHMy3REEwtH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`LegalEntity:createdAt`	2013-07-24	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`LegalEntity:id`	9986694bead992c1d855f3a1dceee6cf743f853b	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2025-02-23
`LegalEntity:id`	548a4d1a0cece886ca31b79462d67e8a76c413b7	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-23
`LegalEntity:name`	COMPANIA REAL DE PANAMA S.A.	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`LegalEntity:name`	COMPANIA REAL DE PANAMA S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-28
`LegalEntity:uniqueEntityId`	LNVCAY97YK17	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-12-03
`LegalEntity:uniqueEntityId`	XAYHV6U39RZ1	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21