TABACALERA DEL ESTE S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: CARTES JARA, Horacio Manuel) |
| Date of publication | 31.03.2023 |
Names (2)
| Last name/Name | TABACALERA DEL ESTE S.A. |
|---|---|
| Full name/Name | TABACALERA DEL ESTE S.A. |
| Type | Name |
| Last name/Name | TABESA |
|---|---|
| Full name/Name | TABESA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ybyra Pyta y Mandarinas, Barrio Santa Teresa |
|---|---|
| City | Hernandarias |
| Country | Paraguay |
| Postal code | 7 |
| Region | Alto Parana |
| Full address | Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, 7220, Alto Parana, Paraguay |
Identification documents (4)
| Type | Tax ID No.: 80008790-9 |
|---|---|
| Country | Paraguay |
| Type | Website: www.tabesa.com.py |
|---|
| Type | Organization Established Date: 24 Mar 1994 |
|---|
| Type | Organization Type:: Wholesale of food, beverages and tobacco |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 06.08.2024 17:15) |
|---|---|
| Street | Ybyra Pyta s/n Esquina Mandarinas Villa Conavi II |
| City | Hernandarias |
| Country | Paraguay |
| Postal code | 7 |
| Full address | Ybyra Pyta s/n Esquina Mandarinas Villa Conavi II, Hernandarias, 7220, Paraguay |
Updated: 03.05.2025. 04:15
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