| Business Name |
Instituto De Olhos De Palmas S/A |
| Trade Name |
HOP - Hospital De Olhos De Palmas |
| Address |
Teotonio Segurado 402 Sul Conj. 01 Lt. 02 S/N
Centro
77021622 Palmas (To) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
30 September 2005 |
|
E-Mail
|
adm@hop.med.br
|
| Company No. |
|
| Previous Names | Instituto De Olhos De Palmas Ltda|Instituto De Olhos De Palmas |
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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|
KYC / PEP / AML request |