WebMay 7, 2024 · Library. KYC/CDD Tools. List of Company Registers Around the World. Part of performing customer due diligence in corporate entities is to establish the identity of the beneficial owner (s). This information may be found on the company’s business profile which can be obtained, usually for a fee, via a search on a company registry. WebGeneral Commercial Registry (GEMI) Practical Law Resource ID 9-553-3927 (Approx. 1 page) Ask a question General Commercial Registry (GEMI) ... Greece; Related Content ...
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WebApr 8, 2024 · TOKUDA BANK AD. Sofia head office. Sofia, p.c. 1000, 21, George Washington Str. BIC code: CREXBGSF. Transit bank account for Business Register … WebIt is possible to search for company names and details, or to browse the register by inputting a space as the search term, up to a limit of 20 results. The limit to the number of results displayed is a severe logistical limitation to using the database. There are also no address details given for the companies retrieved. open source hotel maintenance software
Greece - International Trade Administration
WebJul 27, 2024 · The Greek eCommerce Association (GRECA) has published all relative regulations pertaining Greek eCommerce in their website. The e-Commerce Directive 2000/31/EC has created the basic legal framework for online services, including eCommerce in the Internal Market. The purpose of the Directive is to remove obstacles to cross … WebMore than 100 certificates. Through web. ELECTRONIC SERVICES Services provided electronically by the portal ERMIS. AUXILARY Personal storage space for your … WebCONTACT DETAILS. General Secretariat for Commerce Kaniggos Sqr. GR-10181 Athens Tel: 210 3893000 Email: [email protected] Union of Hellenic Chambers 6 Akadamias GR-10671 Athens ipass missed toll payment