All Information about:

Name	49.404.363 Gilmar Lira DA Silva
Address	Decima Quinta 1377 Bela Vista 68180420 Itaituba (Pa)
CNPJ (VAT ID)	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
Sector (SIC)	49300 - Urban and suburban passenger land transport
Incorporation Date	31 January 2023
E-Mail	rotaagilltransportes@gmail.com
Company No.
Previous Names	\|Rota Agill Transportes
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

Raimunda Lira Monteles 47268913249 | Werika ConfeccoesDecima Quinta 965, Bela Vista, 68180420 Itaituba (Pa)

Gilmar Ferreira DA Silva 41418026204Decima Nona 1088, Bela Vista, 68180480 Itaituba (Pa)

Brenda Loyane Lira Sousa 02326364279Decima Quinta 1074, Bela Vista, 68180420 Itaituba (Pa)

49.835.356 Jarleude Passos DA SilvaDecima Quinta 1688, Bela Vista, 68180420 Itaituba (Pa)

Thaynara DA Silva Fernandes 61024609367 | Thaynara Tapawer VariedadesDecima Quinta 1280, Bela Vista, 68180420 Itaituba (Pa)

Erivan Lira DA Silva 00644858206Antonio Gomes Bilby 1186, Bela Vista, 68180260 Itaituba (Pa)

ANA Lucia Quirino DA Silva 97471194200 | Familia QuirinoDecima Quinta 680, Bela Vista, 68180420 Itaituba (Pa)

36.172.209 Thaynara Fernandes Rodrigues | Thaynara EsteticaDecima Quinta 1280, Bela Vista, 68180420 Itaituba (Pa)

Alzira Lopes DA Silva | Comercial LopesDecima Quinta, Bela Vista, 68180420 Itaituba (Pa)

Adriana Vieira DA Silva Alves 70179166204 | Personal Multi OfficeDecima Quinta 595, Bela Vista, 68180420 Itaituba (Pa)

54.374.229 Romildo Campos DA SilvaDecima Quinta 954, Sala Casa, Bela Vista, 68180420 Itaituba (Pa)

Clemilton DA Silva Santos 89937392268Decima Quinta 1445, Bela Vista, 68180420 Itaituba (Pa)

49.410.469 Maria Gabriela Felix DA SilvaDecima Quinta 694, Bela Vista, 68180420 Itaituba (Pa)

Rogerio Passos DA Silva 52059324220Decima Quinta 1688, Bela Vista, 68180420 Itaituba (Pa)

Samuely Braga DA Silva Posselt 71569340234 | Salao CristinaDecima Quinta 1456, Bela Vista, 68180420 Itaituba (Pa)

51.770.751 Deuzenir De Almeida DA Silva SousaDecima Quinta 1633, Bela Vista, 68180420 Itaituba (Pa)

E N DA Silva Leal LtdaDecima Quinta 823, Quadra190 Lote 163, Bela Vista, 68180420 Itaituba (Pa)

Pamela Souza DA Silva 02969447266 | Mousse DA PamelaDecima Quinta 705, Casa, Bela Vista, 68180420 Itaituba (Pa)

Eleicao 2020 Sirleia DA Silva Ferraz VereadorRua Decima Quinta 578, Bela Vista, 68180420 Itaituba (Pa)

Moises Souza DA Silva 05434197119Decima Quinta 1460, Bela Vista, 68180420 Itaituba (Pa)

All Information about:

49.404.363 Gilmar Lira DA Silva

Similar VAT Registered Companies