| Nom D'Entreprise |
Stone Empreiteira E Materiais Para Construcao Civil |
| Marque |
Stone Empreiteira E Materiais Para Constucao Civil |
| Adresse |
Pires Do Rio 4503
Vila Taquari
08230023 Sao Paulo (Sp) |
|
CNPJ (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
43990 - Autres travaux de construction spécialisés n.c.a.
|
| Fondé |
13 juillet 2011 |
|
E-Mail
|
stoneconstrucao@outlook.com.br
|
| Société Numéro de Registre |
|
| Noms Précédents | Marcio Vinicius DOS Santos Passos - Assessoria Empresarial E Administracao De Imoveis|Activus Assessoria Empresarial Admnistracao De Imoveis |
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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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 |