| Business Name |
Norte Comercio E Instalacao De Elevadores Ltda |
| Trade Name |
Norte Elevadores - Tocantins Elevadores |
| Address |
Acne 11 Rua Ne 7 04
Lote 03 Sala 02 C
Plano Diretor Norte
77006026 Palmas (To) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
43290 - Other construction installation
|
| Incorporation Date |
12 April 2019 |
|
E-Mail
|
klayton.l.c.carvalho@hotmail.com
|
| Company No. |
|
| Previous Names | Tocantins Comercio E Instalacao De Elevadores Ltda|Tocantins Elevadores |
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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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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Other country specific datasets
|
KYC / PEP / AML request |