Removed: COMPANIA ADMINISTRADORA DE VIVIENDA S.A.Historical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (2)
Last name/Name
COMPANIA ADMINISTRADORA DE VIVIENDA S.A.
Full name/Name
COMPANIA ADMINISTRADORA DE VIVIENDA S.A.
Type
Name
Last name/Name
INVERSIONES GEMINIS S.A.
Full name/Name
INVERSIONES GEMINIS S.A.
Type
Alias
Quality
Strong
Addresses (2)
Street
Carrera 40 No. 6-24 of. 402B
City
Cali
Country
Colombia
Full address
Carrera 40 No. 6-24 of. 402B, Cali, Colombia
Street
Carrera 41 No. 6-15/35
City
Cali
Country
Colombia
Full address
Carrera 41 No. 6-15/35, Cali, Colombia
Identification documents (1)
Type
NIT #: 800032419-1
Country
Colombia
Historical data
No records
Updated: 30.04.2025. 18:16
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