| Business Name |
Opportuna Administradora Gestao Administrativa E Administracao De Condominios Ltda |
| Trade Name |
Royal Assessoria Condominial Inteligente |
| Address |
Das Araucarias, Lotes 1835, 1905, 1955 E 2005
Sala 337
Aguas Claras
71936970 Brasilia (Df) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
68220 - Rental and operating of own or leased real estate
|
| Incorporation Date |
27 August 2020 |
|
E-Mail
|
meu-condominio@opportunaadministradora.com.br
|
| Company No. |
|
| Previous Names | |Opportuna Administradora |
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
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KYC / PEP / AML request |