| Obchodní název |
Miguel Odontologia E Harmonizacao Orofacial Ltda |
| Obchodní jméno |
Clinica Darre |
| Adresa |
Antonio Poli 260
Jardim Sao Vicente
13295128 Itupeva (Sp) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
10. únor 2005 |
|
E-Mail
|
administrativo@odontoregilainemiguel.com.br
|
| Company No. |
|
| Previous Names | |Miguel Odontologia E Harmonizacao Orofacial |
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 |