COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 15.05.2024 |
Names (4)
| Last name/Name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA |
|---|---|
| Full name/Name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA |
| Type | Name |
| Last name/Name | COMPANIA MINERA INTERNACIONAL, S.A. |
|---|---|
| Full name/Name | COMPANIA MINERA INTERNACIONAL, S.A. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | COMPANIA MINERA INTERNACIONAL |
|---|---|
| Full name/Name | COMPANIA MINERA INTERNACIONAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | COMINTSA |
|---|---|
| Full name/Name | COMINTSA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Managua |
|---|---|
| Country | Nicaragua |
| Full address | Managua, Nicaragua |
Identification documents (5)
| Type | Public Registration Number: MG00-22-012292 |
|---|---|
| Country | Nicaragua |
| Type | Business Number: MC-XFOU0Q |
|---|---|
| Country | Nicaragua |
| Type | RUC #: J0310000400210 |
|---|---|
| Country | Nicaragua |
| Type | Business Number: UAF-RSO-C-XII-615-2022 |
|---|---|
| Country | Nicaragua |
| Type | Organization Type:: Mining and Quarrying |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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