| Obchodní název |
Instituto De Neuropsiquiatria E Genomica Cerebral Ltda |
| Obchodní jméno |
Euroespes Brasil |
| Adresa |
Giovanni Gronchi 6195
Andar 19 Sala 1905
Vila Andrade
05724003 Sao Paulo (Sp) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
27. březen 2015 |
|
E-Mail
|
comercial@climecsp.com.br
|
| Company No. |
|
| Previous Names | Reinaldo Segre Servicos Medicos Ltda |
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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|
KYC / PEP / AML request |