TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A.
- 1042.338.541
- BE1042338541
- AVENIDA DA REPUBLICA N 90 4 ESQ, 1649-024 LISBOA
- See the 3 companies at this address
- 1 January 2025
Profile
Official information from the CBE (FPS Economy).
TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A. is a Belgian company (Entité étrangère) whose registered office is established at 1649-024 LISBOA. Its main activity falls under “Formation professionnelle” (NACE 85592).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2025
- Main activity (NACE)
- 85592Formation professionnelle
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A. through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A.
Quick answers on TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A.'s identity, contact details and official CBE information.
What is TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A.'s enterprise number (CBE)?
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Where is TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A.'s registered office?
What is TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A.'s legal form?
When was TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A. incorporated?
Is TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A. still active?
What is TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A.'s main activity?
Is TOP PARTNER - VIAGENS & SOLUÇÕES EMPRESARIAIS, S.A. subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 15 September 2026Entered on the registry·Form: 030Registry
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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