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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO WISA, S.A. · Grupo Wisa SA | [sources] | |||
| Other name | La Riviera | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | Bolivia · Belize · Colombia · Costa Rica · Guatemala · | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5037850566 | [sources] | |||
| Phone | +5074337000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 645451-1-458900 | [sources] | |||
| Website | www.grupowisa.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon · P.O. Box: 00705 Zona Postal 0302, COLON, Panama · PANAMA, Panama · Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-18951 · oc-companies-pa-458900 · permid-5037850566For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.