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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | C I FONDO GLOBAL DE ALIMENTOS LTDA · C I Fondo Global De Alimentos Ltda | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | not available | [sources] | |||
| ID Number | 9002234401 | [sources] | |||
| PermID | 5071395540 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Calle 128 B 78 90, 1103 Bogota · Calle 128b 90, BOGOTA, 111121, Colombia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 128 B 78 90, 1103 Bogota | Colombia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Emmanuel Enrique Rubio Gonzalez | - | - | - | |