WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

PHCI · PANAMERA GROUP, S.R.O.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «PANAMERA GROUP, S.R.O.» ↔ SEC PHCI (CIK 1620749, Panamera Holdings Corp); buyer Úrad práce, sociálnych vecí a rodiny Zvolen; €0; 1 records CRZ; CRZ 4618524.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
PHCI · PANAMERA GROUP, S.R.O.
Buyer
Úrad práce, sociálnych vecí a rodiny Zvolen
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-02446

Other records of this company1

  1. 014 October 2026Findings · Supplier linked to a US SEC issuer

JSONFindings · Supplier linked to a US SEC issuer