| Nom D'Entreprise |
EVX Industria, Locacao E Manutencao De Equipamentos Para Construcao Civil Ltda |
| Marque |
EVX Industria |
| Adresse |
Amambai 117
Vila Maria Baixa
02115000 Sao Paulo (Sp) |
|
CNPJ (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
28540
|
| Fondé |
9 août 2022 |
|
E-Mail
|
jose.roberto@gsxbrasil.com.br
|
| Société Numéro de Registre |
|
| Noms Précédents | GSX SAO Paulo Industria Locacao E Manutencao Para Equipamentos De Construcao Civil Ltda|GSX SAO Paulo |
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 |