| Nom |
C. M. L. Silva Sulzer - Chocolates Ltda |
| Adresse |
Marechal Floriano Peixoto, 44
Loja 85
Gonzaga
11060910 Santos (Sp) |
|
CNPJ (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
|
| Fondé |
26 août 2010 |
|
E-Mail
|
apolosv@litoral.com.br
|
| Société Numéro de Registre |
|
| Noms Précédents | C. M. L. Silva Sulzer - Chocolates |
KYC Check
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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
|
KYC / PEP / AML request |