Removed: INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V.Historical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. |
|---|---|
| Full name/Name | INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. |
| Type | Name |
| Last name/Name | HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. |
|---|---|
| Full name/Name | HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRUPO CONTINENTAL |
|---|---|
| Full name/Name | GRUPO CONTINENTAL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20 |
|---|---|
| City | Panama |
| Country | Panama |
| Full address | Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama |
Identification documents (1)
| Type | RUC #: 25882543162 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 04.05.2025. 17:15
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