| Obchodní název |
Longevitta Odontologia E Saude Integrativa Ltda |
| Obchodní jméno |
Longevitta Odontologia E Saude Integrativa |
| Adresa |
Jose Bonifacio 2355
Sala 1214
Centro
97015450 Santa Maria (Rs) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
28. září 2021 |
|
E-Mail
|
longevittaodontologia@gmail.com
|
| Company No. |
|
| Previous Names | Longevitta Clinica Odontologica Ltda |
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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-
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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.
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Other country specific datasets
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KYC / PEP / AML request |