UID-Suche in all countriesAT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Maria Ivoneide Rosado DOS Santos 49152637549 Address Caminho 47, Conjunto Parque Santa Rita 21 Itinga 42700130 Lauro De Freitas (Ba) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 47810 - Retail sale via stalls and markets of food, beverages and tobacco products Incorporation Date 1 February 2018 E-Mail nanebaiania14@hotmail.com Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies Deusa Maria DOS Santos 24335622520parque santa rita caminho 50 04, itinga, 42700130 Lauro De Freitas (Ba) Marcio DOS Santos Ferreira 67621872500conjunto parque santa rita, caminho 22 06, itinga, 42700130 Lauro De Freitas (Ba) Gileno Almeida DOS Santos 07508371526parque santa rita, caminho 47 casa 25 25, itinga, 42700130 Lauro De Freitas (Ba) Maridalva Borges DOS SantosParque Santa Rita 03, Caminho 21, Itinga, 42700130 Lauro De Freitas (Ba) Joice Macedo DOS Santos 16514017568Parque Santa Rita Caminho 61 05, Casa 05, Itinga, 42700130 Lauro De Freitas (Ba) Cristiane Alves Silva DOS Santos | Cristiane Alves Silva DOS SantosParque Santa Rita 15, Caminho 35, Itinga, 42700130 Lauro De Freitas (Ba) Daniela Vasconcelos DOS Santos 80187145504parque santa rita caminho 59 casa 09 09, Itinga, 42700130 Lauro De Freitas (Ba) Solange DOS Santos Bastos 70042047587Parque Santa Rita Caminho 52 Casa 2 02, Casa, Itinga, 42700130 Lauro De Freitas (Ba) Maria Ines Oliveira DOS Santos | Michael Game'sParque Santa Rita 01, Cam.5-1Andar ,S/01,Cs, Itinga, 42700130 Lauro De Freitas (Ba) Almir Rosado DOS Anjos 45929874549Maria Antonieta Rua Milton Coelho S/N, Quadra 1;Lote 55, Itinga, 42700130 Lauro De Freitas (Ba) Elizabeth Farias DOS Santos 14084643572 | BH ServicosSanta Rita caminho 47 24, Conj cam, Itinga, 42700130 Lauro De Freitas (Ba) Antonio Fernando Conceicao DOS Santos 01692706535Parque Santa Rita Caminho 7 14, Casa, Itinga, 42700130 Lauro De Freitas (Ba) Arlene Eliane DOS Santos 01769187790Parque Santa Rita Caminho 17 09, Anexo, Itinga, 42700130 Lauro De Freitas (Ba) Maria Santos Nonato 02945678527conjunto parck santa rita -caminho -26 casa12, Casa 12, itinga, 42700130 Lauro De Freitas (Ba) Mariana DOS Santos E Santos 06469193501 | M&C CosmeticosParque Santa Rita Caminho 27, Casa 5, Itinga, 42700130 Lauro De Freitas (Ba) Mailson Cerqueira DOS Santos 01736097598Parque Santa Rita caminho 64 11, Casa, Itinga, 42700130 Lauro De Freitas (Ba) Lais Lopes DOS Santos Silva 05197916575 | Lais Lopes DOS Santos SilvaParque Santa Rita, Caminho 12 7, Itinga, 42700130 Lauro De Freitas (Ba) Lazaro Nascimento DOS Santos 54512409572 | Deposito De Bebidas ParceirosParque Santa Rita ,Caminho 04, Terreo ;Loja 01, Itinga, 42700130 Lauro De Freitas (Ba) Eleicao 2008 Gilberto Alves DOS Santos VereadorCaninho Parque Santa Rita 07, Caminho 36 , Casa 7, Itinga, 42700130 Lauro De Freitas (Ba) Nilza DOS Santos Reis Filha | SOL DA Manha Toque Terapeutico E EsteticoParque Santa Rita 11, Caminho 48, Itinga, 42700130 Lauro De Freitas (Ba) 759792414|1079444602|639212358|1104772216|159195337|308470811|1125862389|105876386|1208289001|901940002|389972851|611320958|328917945|251542966|1197452328|754012234|687621621|177254981|677059840|485104885