Statements: Grupo de Administracion Empresarial S.A.

Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:addressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:addressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:idd51b79b610fbc411f05d8677c5569555ae838f18engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:id269e3e474b994596945f19c818d2352834c3f131engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:id962624a04482643832f56d3aa118556cba346accengus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:nameGAESAengus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:nameGAESAengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:nameGRUPO DE ADMINISTRACION EMPRESARIAL S.A.engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:notes(also GAESA, GAESA)engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:notes(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:notes(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:uniqueEntityIdPWCPNPSYGKL8engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr621
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