PLAZA MILENIO, S.A.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	PLAZA MILENIO, S.A.
Full name/Name	PLAZA MILENIO, S.A.
Type	Name

Last name/Name	MILLENNIUM PLAZA, S.A.
Full name/Name	MILLENNIUM PLAZA, S.A.
Type	Alias
Quality	Strong

Addresses (1)

Country	Panama
Full address	Panama

Identification documents (1)

Type	RUC #: 15280-1-366202
Country	Panama

Historical data

No records

Updated: 29.04.2025. 09:16

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