Agama Business Training Ltda
AGAMA
Overview
Legal name
Agama Business Training Ltda
Trade name(s)
AGAMA
CNPJ
39.454.648/0001-73
Founded
2020
Employees
1 - 20
Hours
Monday
8:00 AM
-6:00 PM
Tuesday
8:00 AM
-6:00 PM
Wednesday
8:00 AM
-6:00 PM
Thursday
8:00 AM
-6:00 PM
Friday
8:00 AM
-6:00 PM
Website
Email(s)
1 email
Phone number(s)
1 phone
Address
Carlos Villalva 118, Conj 56, 04307000, Vila Guarani Z Sul, São Paulo, São Paulo, Brazil
What does Agama Business Training Ltda do?
A AML Reputacional é uma empresa destinada a oferecer produtos e serviços de Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo (PLD-FTP), através de portfólio de soluções de PLD-FTP, composto por Tecnologias, Bancos de Dados, Consultoria Especializada e Capacitação, para total cumprimento das normas dos órgãos reguladores e melhores práticas sobre o tema.
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Statistics
Export and import ratio over time
2024
Export
Local market
Number of employees over time
Male to female manager ratio
2024
Female
Male
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Certifications
D‑U‑N‑S® Registered™
Valid until Nov 2025
2025
2024
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