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. 14:15
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