| Business Name |
Carrilho 2 Incorporacao De Empreendimentos Imobiliarios SPE Ltda |
| Trade Name |
Carrilho 2 Incorporacao De Empreendimentos Imobiliarios |
| Address |
Antonio Lumack Do Monte 96
Sala 0701 Edf Emp Center Ii
Boa Viagem
51020350 Recife (Pe) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
41100 - Development of building projects
|
| Incorporation Date |
5 August 2019 |
|
E-Mail
|
rafaela@carrilho.com.br
|
| Company No. |
|
| Previous Names | Carrilho 2 Incorporacao De Empreendimentos Imobiliarios Ltda |
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 |