João Paulo Dos Santos Neves
Appointed — Officer — Juhatuse liige
Portugal-Eesti MTÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Portugal-Eesti MTÜ
Who does João Paulo Dos Santos Neves do business with?
João Paulo Dos Santos Neves shares companies with 4 other people, including Joao Carlos Nunes Rei, Miguel Francisco Lereno Melo, Rui Miguel Martins Costa, Tiago Landeiro Leitão Santos Marques.
What companies does João Paulo Dos Santos Neves own or manage?
João Paulo Dos Santos Neves is linked to 1 active companies including Portugal-Eesti MTÜ.
What roles does João Paulo Dos Santos Neves hold in business?
João Paulo Dos Santos Neves holds 1 officer position, 1 roles.founder position, 1 beneficial owner position across 1 companies.
When did João Paulo Dos Santos Neves first appear in the business registry?
The earliest known registry record for João Paulo Dos Santos Neves is from 2023-08-10, when they were registered as roles.founder at Portugal-Eesti MTÜ.
Is João Paulo Dos Santos Neves on any sanctions or watchlist?
No — João Paulo Dos Santos Neves does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).