Statements: FELIX B. MADURO S.A.

Canonical ID: NK-ftLSRhx5yHnbWqNoFnFyjm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPanamapermidpermid-5045504845
Company:countrypapermidpermid-5045504845
Organization:countrypaengus_ofac_sdnofac-19147
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplb
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplb
Organization:idad0c756ca6b0652e97a3bed2b371ffed1278427aengus_ofac_sdnofac-19147
Organization:id53490f8403eeeb42183c4331ebdde88a5393d2ebus_trade_cslofac-19147
LegalEntity:id708484e9ea255864240a07708fd5aae04d8525eaengus_sam_exclusionsusgsa-s4mrvrplb
Company:id3daeda4a8626f9e28ef4440553ebb9e077e660a8permidpermid-5045504845
Company:incorporationDate2005-06-11permidpermid-5045504845
Company:jurisdictionpapermidpermid-5045504845
LegalEntity:nameFELIX B. MADURO S.A.engus_sam_exclusionsusgsa-s4mrvrplb
Organization:nameFELIX B. MADURO S.A.engus_ofac_sdnofac-19147
Organization:nameFELIX B. MADURO S.A.us_trade_cslofac-19147
Company:nameFelix B Maduro SApermidpermid-5045504845
Company:permId5045504845permidpermid-5045504845
Organization:programIdUS-NARCOengus_ofac_sdnofac-19147
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19147engus_ofac_sdnofac-19147
Company:sourceUrl https://permid.org/1-5045504845permidpermid-5045504845
Company:statusActivepermidpermid-5045504845
Organization:taxNumber78-273-13798engus_ofac_sdnofac-19147
Organization:taxNumber811226-1-498041engus_ofac_sdnofac-19147
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplb
Organization:topicssanctionengus_ofac_sdnofac-19147
Organization:topicssanctionus_trade_cslofac-19147
LegalEntity:uniqueEntityIdRGVABSNMUS81engus_sam_exclusionsusgsa-s4mrvrplb
Company:website http://www.felix.com.pa/permidpermid-5045504845
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