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Corporate/trust instrument (EFTA01356744)
Title Matchefta-efta01356744
Case Filesd-10-EFTA01356744Dept. of JusticeCorporate/trust instrument (EFTA01356744)
March 12, 20181p
Case File
sd-10-EFTA01356744Dept. of JusticeCorporate/trust instrument (EFTA01356744)
Financial Record
KYC Print Page 34 of 35 M. Case Comments Created By Date Comments Jose Aionso 12..3i 118 11 57 AM Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S L Uformer name. Cosmos Enterprises SLU - The change took place on 7/2612018. Dimitra Manley 1214/118 8:21 AM AFC has accepted the research attached for .ban Pablo Godoy Fajardo. The date format is listed as 03/12/2018. However, this research was conducted and attached to the KYC on 12/3/2018. Dimitra Manley 12/4/118 10
Date
March 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356744
Pages
1
Persons
0
Integrity
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