INVERSIONES LA PLATA M & M S. EN C.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | INVERSIONES LA PLATA M & M S. EN C.A. |
|---|---|
| Full name/Name | INVERSIONES LA PLATA M & M S. EN C.A. |
| Type | Name |
| Last name/Name | INVERSIONES LA PLATA M Y M |
|---|---|
| Full name/Name | INVERSIONES LA PLATA M Y M |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Carrera 18 No. 30 - 65 |
|---|---|
| City | Manizales |
| Country | Colombia |
| Region | Caldas |
| Full address | Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia |
| Street | Transversal 72 No. 16 - 11, Glorieta de Milan |
|---|---|
| City | Manizales |
| Country | Colombia |
| Region | Caldas |
| Full address | Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia |
Identification documents (1)
| Type | NIT #: 900324723-2 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.04.2025. 23:15
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