| Business Name |
Portal DO Vale Construcoes Ltda |
| Trade Name |
Portal DO Vale Construcoes |
| Address |
Comendador Joao Afonso Junqueira 400
Apt 107
Jardim Dos Estados
37701085 Pocos De Caldas (Mg) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
41200 - Construction of residential and non-residential buildings
|
| Incorporation Date |
10 November 2023 |
|
E-Mail
|
portaldovaleconstrucoes@gmail.com
|
| Company No. |
|
| Previous Names | Portal DO Vale Construcoes E Incorporacoes 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 |