COMERCIALIZADORA TOQUIN, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | COMERCIALIZADORA TOQUIN, S.A. DE C.V. |
|---|---|
| Full name/Name | COMERCIALIZADORA TOQUIN, S.A. DE C.V. |
| Type | Name |
| Last name/Name | CHIKA'S COSMETICS AND ACCESSORIES |
|---|---|
| Full name/Name | CHIKA'S COSMETICS AND ACCESSORIES |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Poniente 140 #639, Col. Industrial Vallejo |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico |
| Street | Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente |
|---|---|
| City | Tlaquepaque |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico |
| Street | Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico |
| Street | Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, 44897, Jalisco, Mexico |
Identification documents (1)
| Type | R.F.C.: CTO010731CH9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 00:15
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