Lists of sanctions
3.16.206.12
28.04.2025 16:18:00

ROMIK S.A.

List

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

Names (1)

Last name/Name ROMIK S.A.
Full name/Name ROMIK S.A.
Type Name

Addresses (1)

Street P.H. Plaza 2000, Piso 11, Urbanizacion Marbella
City Panama City
Country Panama
Full address P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama

Identification documents (1)

Type RUC #: 1661921-1-677849
Country Panama

Historical data

No records
Updated: 28.04.2025. 15:16
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