| Obchodní název |
Sthay Clinica De Harmonizacao Oroforacial E Estetica Corporal Ltda |
| Obchodní jméno |
Sthay Clinica De Harmonizacao Oroforacial E Estetica |
| Adresa |
Maria De Lourdes Case Porto 51
Loja 01
Mauricio De Nassau
55012075 Caruaru (Pe) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
96020
|
| Incorporation Date |
18. listopad 2022 |
|
E-Mail
|
rhjdconstrutora@gmail.com
|
| Company No. |
|
| Previous Names | Sthay Clinica De Estetica Ltda|Sthay Estetica Moderna |
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 |