Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | C.I. DEL ISTMO S.A.S. | [sources] | |||
Other name | C.I. DEL ISTMO S.A. · COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 9000144704 | [sources] | |||
Previous name | C.I. DEL ISTMO S.A. · COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | [sources] | |||
Registration number | 1461858 · DSMYKPMCKPW3 | [sources] | |||
Unique Entity ID | DSMYKPMCKPW3 | [sources] | |||
Status | not available | [sources] | |||
Address | CALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COL · Calle 100 No. 17A-36, Ofc. 705, Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle 100 No. 17A-36, Ofc. 705, Bogota | Colombia |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Johanna Patricia CEBALLOS BUENO | playing a significant role in | - | - |