| Name |
Marcos Roberto De Moura 04063243877 |
| Address |
Antonio Francisco Barbosa 75
Casa
Jardim Santa Fe
19910079 Ourinhos (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
43210 - Electrical installation
|
| Incorporation Date |
3 February 2021 |
|
E-Mail
|
marcosmoura2003@gmail.com.br
|
| Company No. |
|
| Previous Names | |Marcos Moura Instalacoes Eletricas |
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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-
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of that nature.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |