Actor: Comercializadora Internacional

Code: 
PR-LOBU-GOTRCI1

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
42490 Comercializadora Internacional Metalor Technologies Illegal gold trading transactions Other companies that allegedly made transactions with Goldex are: Solid Gold –created in 2003 with a capital of COP $1,000.000 million but it ended invoicing COP $35,000 million; Comercializadora Internacional –who transferred half a million dollars between 2007 and 2011 to Metalor in United States; Comercializadora La Mina and Comercializadora Constantin –who made operations for COP $80,000 million, even without the technical and financial capacity, and Gold and Silver –this company reported purchases by COP $1,400 million to 42 people, but they denied these transactions.
42489 Comercializadora Internacional Goldex Illegal gold trading transactions Other companies that allegedly made transactions with Goldex are: Solid Gold –created in 2003 with a capital of COP $1,000.000 million but it ended invoicing COP $35,000 million; Comercializadora Internacional –who transferred half a million dollars between 2007 and 2011 to Metalor in United States; Comercializadora La Mina and Comercializadora Constantin –who made operations for COP $80,000 million, even without the technical and financial capacity, and Gold and Silver –this company reported purchases by COP $1,400 million to 42 people, but they denied these transactions.