Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INVERSIONES LA PLATA M & M S. EN C.A. | [sources] | |||
Other name | INVERSIONES LA PLATA M Y M | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 900324723-2 | [sources] | |||
Status | not available | [sources] | |||
Address | Carrera 18 No. 30 - 65, Manizales · Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales | Colombia | |
Carrera 18 No. 30 - 65, Manizales | Colombia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Jonathan MUNOZ MEJIA | Acting for or on behalf of | - | - | |
Jhonny German MUNOZ MEJIA | Acting for or on behalf of | - | - | |
Eliana MUNOZ MEJIA | Acting for or on behalf of | - | - |