Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Transportes Refrigerados Pandas Trucking SA de CV | [sources] | |||
Weak alias | PANDAS FRIOS | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 81513 | [sources] | |||
PermID | 5083530668 | [sources] | |||
Registration number | PX63HD459SV7 | [sources] | |||
Status | Active | [sources] | |||
Address | CULIACAN, SINALOA, MEX · Culiacan · Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Culiacan | Mexico |