| Nom D'Entreprise |
Borealx Papeis Comercio Varejista Ltda |
| Marque |
Borealx Papeis |
| Adresse |
Sebastiao Henriques 76
Box 38
Vila Siqueira (Zona Norte)
02723050 Sao Paulo (Sp) |
|
CNPJ (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
|
Activité (Code NAF)
|
47550 - Commerce de détail de textiles en magasin spécialisé
|
| Fondé |
29 septembre 2021 |
|
E-Mail
|
borealxpapeis@outlook.com
|
| Société Numéro de Registre |
|
| Noms Précédents | Marcos Vinicius De Campos 4216422683643.702.289 Marcos Vinicius De Campos|Marcos Vinicius De Campos |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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.
-
Other country specific datasets
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KYC / PEP / AML request |