Statements: GRUPO WISA, S.A.

Canonical ID: NK-4BwyZuX8M8e4TsSSQKQoYb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON, PANengus_sam_exclusionsusgsa-s4mrvrpkm
Organization:addressCalle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colonengus_ofac_sdnofac-18951
Company:addressPANAMA, Panamapermidpermid-5037850566
Company:addressP.O. Box: 00705 Zona Postal 0302, COLON, Panamapermidpermid-5037850566
Organization:addressTorre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panamaengus_ofac_sdnofac-18951
Organization:addressEntityaddr-a25878c3a4ea6e856a2248f32271d369c3c77a05engus_ofac_sdnofac-18951
Organization:addressEntityaddr-275c5d86f4f564663dbfa7b236afa260c0610fbbengus_ofac_sdnofac-18951
Organization:aliasLa Rivieraengus_ofac_sdnofac-18951
Organization:countryboengus_ofac_sdnofac-18951
Organization:countrycrengus_ofac_sdnofac-18951
Organization:countrypaengus_ofac_sdnofac-18951
Organization:countrycoengus_ofac_sdnofac-18951
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpkm
Organization:countrybzengus_ofac_sdnofac-18951
Organization:countrymxengus_ofac_sdnofac-18951
Organization:countryniengus_ofac_sdnofac-18951
Organization:countrygtengus_ofac_sdnofac-18951
Organization:countrysvengus_ofac_sdnofac-18951
Organization:countryuyengus_ofac_sdnofac-18951
Organization:countryhnengus_ofac_sdnofac-18951
Company:countrypapermidpermid-5037850566
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpkm
Company:id4fbf8f4f21971970cbd9dcf0652d95f3a79903f4permidpermid-5037850566
Company:idb9f69e4d0a55b52af763917d65c1b749380ad315opencorporatesoc-companies-pa-458900
Organization:id094ea6420a4e6f672a8c183e1476ade28702340dus_trade_cslofac-18951
LegalEntity:id7ce0e0cf2dbd32d1c2a24ab05853a302d0822e63engus_sam_exclusionsusgsa-s4mrvrpkm
Organization:id0d7a311e484d01a4230721fcf4a83d7281344289engus_ofac_sdnofac-18951
Company:incorporationDate2004-07-21permidpermid-5037850566
Company:jurisdictionpapermidpermid-5037850566
LegalEntity:nameGRUPO WISA, S.A.engus_sam_exclusionsusgsa-s4mrvrpkm
Organization:nameGRUPO WISA, S.A.us_trade_cslofac-18951
Company:nameGrupo Wisa SApermidpermid-5037850566
Organization:nameGRUPO WISA, S.A.engus_ofac_sdnofac-18951
Company:opencorporatesUrl https://opencorporates.com/companies/pa/458900opencorporatesoc-companies-pa-458900
Company:permId5037850566permidpermid-5037850566
Company:phone+5074337000permidpermid-5037850566
Company:sourceUrl https://permid.org/1-5037850566permidpermid-5037850566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951engus_ofac_sdnofac-18951
Company:statusActivepermidpermid-5037850566
Organization:taxNumber645451-1-458900engus_ofac_sdnofac-18951
Organization:topicssanctionengus_ofac_sdnofac-18951
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpkm
Organization:topicssanctionus_trade_cslofac-18951
LegalEntity:uniqueEntityIdRFR7CBBKG4R7engus_sam_exclusionsusgsa-s4mrvrpkm
Company:website http://www.grupowisa.com/index.htmlpermidpermid-5037850566
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