Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COLOMBO PERUANA DE TEJIDOS S.A. | [sources] | |||
Other name | COPETE S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 8001711408 | [sources] | |||
Registration number | 513540 · UMC5J92HBTN7 | [sources] | |||
Status | not available | [sources] | |||
Address | CALLE 23A NO. 69B-19, BOGOTA, COL · Calle 23A No. 69B-19, Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle 23A No. 69B-19, Bogota | Colombia |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Isaac Perez GUBEREK RAVINOVICZ | playing a significant role in | - | - |