GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 22.12.2020 |
Names (3)
| Last name/Name | GRUPO DE ADMINISTRACION EMPRESARIAL S.A. |
|---|---|
| Full name/Name | GRUPO DE ADMINISTRACION EMPRESARIAL S.A. |
| Type | Name |
| Last name/Name | GRUPO GAE |
|---|---|
| Full name/Name | GRUPO GAE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GAESA |
|---|---|
| Full name/Name | GAESA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Edificio de la Marina Avenida Del Puerto Y Brapia |
|---|---|
| City | Havana |
| Country | Cuba |
| Full address | Edificio de la Marina Avenida Del Puerto Y Brapia, Havana, Cuba |
Identification documents (2)
| Type | Organization Established Date: 28 Feb 1999 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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