DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Obchodní název	Athena - Administracao Empresarial De Bens, Servicos E Imoveis Ltda
Obchodní jméno	Athena
Adresa	Vida Nova 28 Conj 104,105,106,107,108,Conj 109,110,111 Jardim Maria Rosa 06764045 Taboao Da Serra (Sp)
CNPJ (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Sector (SIC)	82110
Incorporation Date	23. leden 2024
E-Mail	celia@athena.adm.br
Company No.
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?
Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj)

go to our Search Engine