TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom D'Entreprise	Elaine Cunha DAS Neves 04186051143
Marque	Shoping DAS Utilidades
Adresse	Belo Horizonte (Q 09,10,17,22,23,28,29,34,35,39,40 Quadra 28;Lote 01;Loja 03 Parque Marajo 72874230 Valparaiso De Goias (Go)
CNPJ (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Activité (Code NAF)	47590 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Fondé	25 mai 2015
E-Mail
Société Numéro de Registre
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj)

go to our Search Engine