Statements: RIM Group Investments III Corp.

Canonical ID: NK-i8K4bAH5VS5hevSp9qezrQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address144 Isla Dorada Blvd., 33143 Coral Gablesengus_ofac_sdnofac-26204
Organization:address4100 Salzedo Street, Apt 1010, 33146 Miamiengus_ofac_sdnofac-26204
Company:address4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United Statespermidpermid-5071169498
LegalEntity:address4100 SALZEDO STREET, APT 1010, MIAMI, 33146engus_sam_exclusionsusgsa-s4mr7xq7t
Organization:addressEntityaddr-9be94b9f4138c71a1de6dfcb2516cbf17db0cd06us_ofac_sdnofac-26204
Organization:addressEntityaddr-e0b84fcb7b0e7ecaa112ffb75c5634310171aaafus_ofac_sdnofac-26204
Organization:countryusus_ofac_sdnofac-26204
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr7xq7t
Company:countryuspermidpermid-5071169498
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq7t
Organization:id3406cc2206597d6d9a5ae3884e3a43b1ea46b7cfus_ofac_sdnofac-26204
LegalEntity:ida132df61ec1fccca253bff0f7f951f0eec01ebcaus_sam_exclusionsusgsa-s4mr7xq7t
Company:id123b5c780ccc7214648ba2310bff35a5ac5978fbpermidpermid-5071169498
Company:idd9b3fa30ad330ed685f9688e2c0d4cdf85d008d4opencorporatesoc-companies-us-fl-p09000084716
Organization:idf34be16aea9977b97f422c247a1c99e0366998aaus_trade_cslofac-26204
Company:incorporationDate2009-10-13permidpermid-5071169498
Company:jurisdictionuspermidpermid-5071169498
Organization:nameRIM GROUP INVESTMENTS III CORP.us_trade_cslofac-26204
Company:nameRim Group Investments III Corppermidpermid-5071169498
LegalEntity:nameRIM GROUP INVESTMENTS III CORP.engus_sam_exclusionsusgsa-s4mr7xq7t
Organization:nameRIM Group Investments III Corp.engus_ofac_sdnofac-26204
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P09000084716opencorporatesoc-companies-us-fl-p09000084716
Company:permId5071169498permidpermid-5071169498
Organization:programIdUS-VENengus_ofac_sdnofac-26204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26204us_ofac_sdnofac-26204
Company:sourceUrl https://permid.org/1-5071169498permidpermid-5071169498
Company:statusActivepermidpermid-5071169498
Organization:topicssanctionus_ofac_sdnofac-26204
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq7t
Organization:topicssanctionus_trade_cslofac-26204
LegalEntity:uniqueEntityIdW5SZV9M64D19engus_sam_exclusionsusgsa-s4mr7xq7t
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