| Business Name |
Clivi's Manancial Distribuidora De Agua Mineral Ltda |
| Trade Name |
Manancial |
| Address |
Rua Juiz De Fora 197
Loja A
Grajau
20561280 Rio De Janeiro (Rj) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
10910 - Manufacture of prepared feeds for farm animals
|
| Incorporation Date |
28 September 2010 |
|
E-Mail
|
huhnjorge@superig.com.br
|
| Company No. |
|
| Previous Names | Clivi`S Manancial Distribuidora De Agua Mineral Ltda |
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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-
Other country specific datasets
|
KYC / PEP / AML request |