| Business Name |
Celebrar Festas E Eventos Ltda |
| Trade Name |
Celebrar Festas E Eventos |
| Address |
2 (Quadras 12,13,18)
Quadra 18;Lote 28
Parque Rio Branco
72870049 Valparaiso De Goias (Go) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
82300 - Organisation of conventions and trade shows
|
| Incorporation Date |
21 November 2017 |
|
E-Mail
|
cintialagosm@gmail.com
|
| Company No. |
|
| Previous Names | Cintia Lago De Souza Mattos 72669810187 |
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |