Canonical ID: lei-254900G3SCORA4ULTZ54
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | C/O Morgan Y Morgan, MMG Tower, 23rd floor, 0801, Panama | eng | ext_gleif | lei-254900G3SCORA4ULTZ54 | |||
Organization:address | MMG Tower, 23rd floor, Paseo del Mar and Pacific Avenues, 0801, Panama | eng | ext_gleif | lei-254900G3SCORA4ULTZ54 | |||
Organization:id | 040cce1b58d68d57c28aa73b80be95e1936d7aac | ann_graph_topics | lei-254900G3SCORA4ULTZ54 | ||||
Organization:id | 11286717080912f90fa943b223130a42cebbd164 | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:incorporationDate | 2016-03-15 | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:jurisdiction | pa | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:legalForm | Sociedad Anónima | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:leiCode | 254900G3SCORA4ULTZ54 | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:modifiedAt | 2024-10-09 | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:name | Transportista Mundial One S.A. | spa | ext_gleif | lei-254900G3SCORA4ULTZ54 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/pa/155625816 | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:registrationNumber | 155625816 | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:status | ACTIVE | ext_gleif | lei-254900G3SCORA4ULTZ54 | ||||
Organization:topics | sanction.linked | ann_graph_topics | lei-254900G3SCORA4ULTZ54 |