| Nom D'Entreprise |
D Castro Componentes Para Esquadrias De Aluminio Ltda |
| Marque |
D Castro Componentes |
| Adresse |
Varig 00
Casa Qd18 Lt 19
Jardim Alvorada
75104520 Anapolis (Go) |
|
CNPJ (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
47440 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé
|
| Fondé |
16 août 2022 |
|
E-Mail
|
dcastrocomponentes@gmail.com
|
| Société Numéro de Registre |
|
| Noms Précédents | Diego Borges De Castro 0187923817947.588.687 Diego Borges De Castro|D`Castro Componentes Para Esquadria De Aluminio|D'castro Componentes Para Esquadria De Aluminio |
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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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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 |