GRUPO CIMA PANAMA, S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRUPO CIMA PANAMA, S.A. |
|---|---|
| Full name/Name | GRUPO CIMA PANAMA, S.A. |
| Type | Name |
Addresses (2)
| Street | PO Box 3294 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | PO Box 3294, Panama City, Panama |
| Street | Calle 15 Y Avenida Roosevelt |
|---|---|
| City | Colon Free Zone |
| Country | Panama |
| Full address | Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama |
Identification documents (2)
| Type | RUC #: 408392-1-425571 |
|---|---|
| Country | Panama |
| Type | RUC #: 425571-1-408392 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.