Beruflich Dokumente
Kultur Dokumente
com
AGROPOMELOS
2)
Full Name Buyer Signatory Title Nationality Passport No. Date of Issue Date of Expiration Date of Birth Place of Birth SSN/Identity No. Address Telephone
: CARMEN ELENA CAICEDO TELLEZ : SRA : VENEZOLANA : P.P. D0391704 V-23691032 : 07/10/2008 : 06/10/2013 : 26/03/1978 : BOGOTA :V- 23.691.032 AV 19 N 114-09 PISO 4 404 : 0057 1 7449989/ 0057 3104768585
Full Personal Address Cell: 3104768585 Fax: 7449989 Skype Id.: Agropomelos1 E-Mail: corpagpca@gmail.com
AGROPOMELOS
Mobile Telephone Facsimile E-Mail Address 3) Legal Counsel Address Telephone Facsimile E-Mail Address 4) Funds Information Funds available for 1st tranche Origin of Funds Are Funds clean and clear?
: 0057 3104768585 : 0057 1 7449989 : corpagpca@gmail.com : : Multicentro Empresarial del Este Piso 11 ofc 113 : 0057 3104768585 : 0057 1 7449989 : agropomelos@yahoo.com
: MINIMO 5 MILLONES MAXIMO 500 MILLONES : EJERCICIO ECONOMICO LICITO : FONDOS LICITOS
5) Brief Description of Corporate Activities: COMERCIALIZACION DE ALIMENTOS PERECEDROS PROCEDENTES DE COLOMBIA, COMERCIO DE DIESEL, COMERCIO DE CARBON, ENTRE OTROS
6)
Banking Details Bank Name Address Telephone / Fax Bank Officers Name : :
Declaration: We hereby swear under penalty of perjury, that the information provided is both true and accurate. We are the signatories on the aforementioned bank account. All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-MoneyLaundering Policies as set forth by the Financial Action task Force (FATF) 6/01.
Full Personal Address Cell: 3104768585 Fax: 7449989 Skype Id.: Agropomelos1 E-Mail: corpagpca@gmail.com
AGROPOMELOS
_________________________________ Signature Name: : CARMEN ELENA CAICEDO TELLEZ Title: : Passport #: : D0391704 Country of Issue: : VENEZUELA Date of Issue: : 07/10/2008 Date of Expiry: : 06/10/2013
PASSPORT COPY
Full Personal Address Cell: 3104768585 Fax: 7449989 Skype Id.: Agropomelos1 E-Mail: corpagpca@gmail.com
AGROPOMELOS
Full Personal Address Cell: 3104768585 Fax: 7449989 Skype Id.: Agropomelos1 E-Mail: corpagpca@gmail.com
AGROPOMELOS