Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MUNSA INTERNATIONAL INVESMENTS S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Panama | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | Z8QSFL76QEG3 | [sources] | |||
Tax Number | 931597-1-521773 | [sources] | |||
Unique Entity ID | Z8QSFL76QEG3 | [sources] | |||
Address | PANAMA CITY, PAN · Panama City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrty06g
· oc-companies-pa-521773
· ofac-19941
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Panama City | Panama |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Jonathan MUNOZ MEJIA | Associate Of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Claudia Julieta MURILLO SALAZAR | - | - | - |