Statements: INVERSIONES IRIS MANUELA, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-GUATEMALA CITY, GTMengus_sam_exclusionsusgsa-s4mr47082
LegalEntity:address-GUATEMALA CITY, GTMengus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr47082
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:idbbe879bc0753768a4dd66e4c5bcb0f9e5f8b3fd0engus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:id9662e07ee0c5691e192789e4b1099a1bf7650661engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:id6e017b8d2023cd95c5f7f860f6b64239b8cd2cd1engus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:idc2353dd2cfe824257d16c14559016e5dab267902engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:nameSERVIFIESTAS ELEGANCEengus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:nameSERVICENTRO DEL LAGOengus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:nameINVERSIONES IRIS MANUELA, S.A.engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:nameINVERSIONES IRIS MANUELA, S.A.engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:notes(also INVERSIONES IRIS MANUELA, S.A.)engus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:notes(also SERVICENTRO DEL LAGO, SERVIFIESTAS ELEGANCE)engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:notes(also INVERSIONES IRIS MANUELA, S.A.)engus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47082
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fn
LegalEntity:uniqueEntityIdJ1JDSC91JTH8engus_sam_exclusionsusgsa-s4mr473fj
LegalEntity:uniqueEntityIdWW2JWJDB2JL6engus_sam_exclusionsusgsa-s4mrvs4w1
LegalEntity:uniqueEntityIdTKGECG9EHQ35engus_sam_exclusionsusgsa-s4mr47082
LegalEntity:uniqueEntityIdTUBVF9Y2HLM5engus_sam_exclusionsusgsa-s4mr473fn
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Raw data: INVERSIONES IRIS MANUELA, S.A. - OpenSanctions