| Obchodní název |
Rangel's Assessoria E Consultoria EM Saude E Medicina DO Trabalho Ltda |
| Obchodní jméno |
Mcruz Medicina DO Trabalho |
| Adresa |
Professor Jose Luiz 263
: A;
Centro
36420000 Ouro Branco (Mg) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
74900
|
| Incorporation Date |
27. srpen 2015 |
|
E-Mail
|
mapcruz@viareal.com.br
|
| Company No. |
|
| Previous Names | Rangel`S Assessoria E Consultoria EM Saude E Medicina DO Trabalho Ltda |
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |