| Nom D'Entreprise |
Gaby Chocolates Ltda |
| Marque |
Gaby Chocolates |
| Adresse |
Fortuna 81
Garagelote 41
Centro
09400320 Ribeirao Pires (Sp) |
|
CNPJ (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
10910 - Fabrication d'aliments pour animaux de ferme
|
| Fondé |
2 septembre 2022 |
|
E-Mail
|
gabiihfreitas@hotmail.com
|
| Société Numéro de Registre |
|
| Noms Précédents | Gabriela Aparecida De Freitas Santos 3434841180847.829.450 Gabriela Aparecida De Freitas Santos|Gabriela Freitas |
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |