Statements: INVERSIONES GILFE S.A.

Canonical ID: NK-Eb2hRRBNZcJEHu6QNrkxGG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAK 15 NO. 93-60, LC 121, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:addressAK 15 NO. 93-60, LC 121, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:id6c0fe0eea80559d551a31aa36e5d8d398c9140c6engus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:idc827f878be8b4bb29f650a5ea47a94a58a29f4e3engus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:nameINVERSIONES GILFE S.A.engus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:nameINVERSIONES GILFE S.A.engus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:uniqueEntityIdZHPAHLJF7JN5engus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:uniqueEntityIdX6NCBX2KUXC1engus_sam_exclusionsusgsa-s4mrvs4z2
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting