| Obchodní název |
Vila Rica Consultoria Estrategica Ltda |
| Obchodní jméno |
Vila Rica Assessoria E Consultoria |
| Adresa |
Aibi 89
Conj 53 Sala 03
Vila Ipojuca
05054010 Sao Paulo (Sp) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
82110
|
| Incorporation Date |
19. duben 2017 |
|
E-Mail
|
contabilidadertiso@gmail.com
|
| Company No. |
|
| Previous Names | |Vila Rica Consulting |
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |