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 IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Business Name Chapemaquinas Comercio E Servicos Ltda Trade Name Chapemaquinas Address Ibirama 179 E Cristo Rei 89810140 Chapeco (Sc) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 45300 - Wholesale trade of motor vehicle parts and accessories Incorporation Date 3 March 2006 E-Mail administrativo@chapemaquinas.com.br 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 Reginatto Ficanha Industria E Comercio De Massas Ltda | Massas FicanhaIbirama 470, E, Cristo Rei, 89810140 Chapeco (Sc) Lagus Industria E Comercio De Equipamentos Industriais LtdaIbirama 647, E, Cristo Rei, 89810140 Chapeco (Sc) SAF Servicos E Locacoes De Maquinas E Equipamentos Ltda | Souza TerraplenagemIbirama 654, Letra E, Cristo Rei, 89810140 Chapeco (Sc) Elias Pereira Ramos Ltda | Kontan Comercio E ImportacaoIbirama 330E, Cristo Rei, 89810140 Chapeco (Sc) Studio 1969 Comercio E Servicos Ltda | Studio 1969Sao Francisco Do Sul 196, Letra E, Cristo Rei, 89810090 Chapeco (Sc) Higietec Comercio E Servicos Ltda | Higietec EquipamentosApiuna 447, Letra D, Cristo Rei, 89810080 Chapeco (Sc) Oliveira Comercio De Caixas De Agua LtdaIbirama 1208, E Eldorado I, Cristo Rei, 89810140 Chapeco (Sc) PRI Comercio De Alimentos LtdaIbirama 620, E, Cristo Rei, 89810140 Chapeco (Sc) PRO-Moveis Industria E Comercio De Moveis LdtaIbirama 781, E, Cristo Rei, 89810140 Chapeco (Sc) Pezenatto Industria, Comercio E Servicos Ltda | PZ PRE - MoldadosLeopoldo Sander 910, Letra D, Barracao 1B, Cristo Rei, 89801002 Chapeco (Sc) Prestacao De Servicos LT Ltda | LT Prestacao De ServicosIbirama 850, Letra E, Cristo Rei, 89810140 Chapeco (Sc) Everson DA Silva 01616391944 | Rodonove Transportes E ComercioIbirama 862, Letra E;Casa, Cristo Rei, 89810140 Chapeco (Sc) R.A Prestadora De Servicos De Montagem De Estruturas Metalicas LtdaIbirama 429, E, Cristo Rei, 89810140 Chapeco (Sc) Nelson E Crosmara Comercio E Servicos Ltda | N.J.S PinturasBenedito Novo 944 E, Sala - O1, Cristo Rei, 89810060 Chapeco (Sc) VB Representacao Comercial Ltda | VB RepresentacoesIbirama 998, Letra E, Cristo Rei, 89810140 Chapeco (Sc) Eldorado Comercio E Servicos De Refrigeracao LtdaUrussanga 135, Cristo Rei, 89810020 Chapeco (Sc) CDN Engenharia Ltda | CDN Servicos EletricosIbirama 525, Cristo Rei, 89810140 Chapeco (Sc) A4 Suprimentos, Comercio E Servicos Ltda | A4 SuprimentosPomerode 471, Letra D, Cristo Rei, 89810050 Chapeco (Sc) M P Manutencao E Montagem Industrial LtdaIbirama 465-E, Cristo Rei, 89810140 Chapeco (Sc) Mercado Ribeiro E Almeida Ltda | Irmaos Ribeiro LtdaIbirama 1173-E, Sala Comercial, Cristo Rei, 89810140 Chapeco (Sc) 931653211|229711973|1130163660|900382316|407065880|1247740453|1216352979|258631172|388419084|698446688|1188080960|616457973|528033467|697455344|1008077555|451475045|746368073|63974367|372238403|217096847