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Canonical ID: NK-ftLSRhx5yHnbWqNoFnFyjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5045504845 | ||||
Organization:country | pa | us_ofac_sdn | ofac-19147 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplb | ||||
Company:country | pa | permid | permid-5045504845 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplb | ||||
Organization:id | 53490f8403eeeb42183c4331ebdde88a5393d2eb | us_trade_csl | ofac-19147 | ||||
Organization:id | 6d53149e002d07617492bb27778470e543af6800 | us_ofac_sdn | ofac-19147 | ||||
Company:id | 9b9755f4fc07fbd616a1baae2157452dc061414f | opencorporates | oc-companies-pa-498041 | ||||
LegalEntity:id | ba23785f6cf1e94b2c408b07827fc616db5c50b9 | us_sam_exclusions | usgsa-s4mrvrplb | ||||
Company:id | 3daeda4a8626f9e28ef4440553ebb9e077e660a8 | permid | permid-5045504845 | ||||
Company:incorporationDate | 2005-06-11 | permid | permid-5045504845 | ||||
Company:jurisdiction | pa | permid | permid-5045504845 | ||||
Organization:name | FELIX B. MADURO S.A. | eng | us_ofac_sdn | ofac-19147 | |||
Company:name | Felix B Maduro SA | permid | permid-5045504845 | ||||
Organization:name | FELIX B. MADURO S.A. | us_trade_csl | ofac-19147 | ||||
LegalEntity:name | FELIX B. MADURO S.A. | eng | us_sam_exclusions | usgsa-s4mrvrplb | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/498041 | opencorporates | oc-companies-pa-498041 | ||||
Company:permId | 5045504845 | permid | permid-5045504845 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19147 | |||
Company:sourceUrl | https://permid.org/1-5045504845 | permid | permid-5045504845 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19147 | us_ofac_sdn | ofac-19147 | ||||
Company:status | Active | permid | permid-5045504845 | ||||
Organization:taxNumber | 811226-1-498041 | eng | us_ofac_sdn | ofac-19147 | |||
Organization:taxNumber | 78-273-13798 | eng | us_ofac_sdn | ofac-19147 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplb | ||||
Organization:topics | sanction | us_trade_csl | ofac-19147 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19147 | ||||
LegalEntity:uniqueEntityId | RGVABSNMUS81 | eng | us_sam_exclusions | usgsa-s4mrvrplb | |||
Company:website | http://www.felix.com.pa/ | permid | permid-5045504845 | ||||