BAIA CONSULTING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: VIEIRA DIAS, Manuel Helder) |
| Date of publication | 10.12.2021 |
Names (2)
| Last name/Name | BAIA CONSULTING LIMITED |
|---|---|
| Full name/Name | BAIA CONSULTING LIMITED |
| Type | Name |
| Last name/Name | CONSULTADORIA BAIA LIMITADA |
|---|---|
| Full name/Name | CONSULTADORIA BAIA LIMITADA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 7th Floor Lun Pong Building No. 763 Avenida da Praia Grande |
|---|---|
| Country | Macao |
| Full address | 7th Floor Lun Pong Building No. 763 Avenida da Praia Grande, Macau |
| Street | Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara |
|---|---|
| Country | Macao |
| Full address | Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara, Macau |
Identification documents (2)
| Type | Registration Number: 60367 SO |
|---|---|
| Country | Macao |
| Type | Organization Established Date: 26 Jan 2016 |
|---|
Historical data
No records
Updated: 02.05.2025. 04:15
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