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 Joselene Paim DA Silva Pereira E CIA Ltda Address Campos Salles 36 Centro 86720000 Sabaudia (Pr) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 46190 - Agents involved in the sale of a variety of goods Incorporation Date 16 July 2010 E-Mail 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 Leone Pereira DA Silva E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Claudionei Pereira DA Silva E CIA Ltda | Claudionei Pereira DA Silva E CIA LtdaCampos Salles 571, Centro, 86720000 Sabaudia (Pr) Simone DA Silva E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Geneandra Farias DA Silva E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Joarez Peixoto DA Silva E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Leandro Cristiano DA Silva E CIA Ltda | Leandro Cristiano DA Silva E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Altair Jose DA Silva E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Danilo DA Silva Lopes E CIA Ltda | Danilo DA Silva Lopes E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Janivaldo Cordeiro DA Silva E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Leandro DA Silva Correa E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Jamil Aparecido DA Silva E CIA Ltda | Jamil Aparecido DA Silva E CIA LtdaCampos Salles 571, Centro, 86720000 Sabaudia (Pr) Arnaldo Jose DA Silva Filho E CIA Ltda | Arnaldo Jose DA Silva Filho E CIA LtdaCampos Salles 571, Centro, 86720000 Sabaudia (Pr) Luiz Paulo DA Silva E CIA Ltda | Luiz Paulo DA Silva E CIA LtdaCampos Salles 571, Centro, 86720000 Sabaudia (Pr) Monica Gabriela Barbosa Pereira E CIA Ltda | Monica Gabriela Barbosa Pereira E CIA LtdaCampos Salles 571, Centro, 86720000 Sabaudia (Pr) J Paim DA Silva E CIA LtdaErnesto Dorneles 210, Sede, 98675000 Sede Nova (Rs) Geni Rosa DA Silva & CIA LtdaCampos Salles 36, Cx Postal 38, Centro, 86720000 Sabaudia (Pr) Gilberto Paim DA Silva E CIA Ltda | GiliaraMachadinho 98, Rio Branco, 92200440 Canoas (Rs) Solange Regina DA Rosa E CIA Ltda | Solange Regina DA Rosa E CIA LtdaCampos Salles 36, Centro, 86720000 Sabaudia (Pr) Marco Barbosa DA Silva & CIA LtdaCampos Salles 15, Centro, 86720000 Sabaudia (Pr) M.R. Dias DA Silva & CIA LtdaCampos Salles 118, Centro, 86720000 Sabaudia (Pr) 926042337|222773405|567972492|573405168|243649846|351754628|514496445|430836920|835840416|307446828|722480318|945739403|1249657794|395058307|1054678681|1157630979|876205603|939076719|986328176|1107716326