| Business Name |
Fal's Fundacoes E Construcao Civil Ltda |
| Trade Name |
Fal's Fundacoes |
| Address |
Das Calendulas 11
Bloco: 02; Apt: 234;
Residencial Alexandria
13223460 Varzea Paulista (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
43910 - Roofing activities
|
| Incorporation Date |
21 December 2018 |
|
E-Mail
|
reginaldo@redma.com.br
|
| Company No. |
|
| Previous Names | FAL`S Fundacoes E Construcao Civil Ltda|FAL`S Fundacoes |
KYC Check
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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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Other country specific datasets
|
KYC / PEP / AML request |