Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IMPAN-COL, S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
Registration number | UWUTYRJZD7X4 | [sources] | |||
Tax Number | 3058-123-47645 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Henry GUBEREK GRIMBERG | playing a significant role in | - | - |