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All Information about: Business Name Dfran Transporte E Logistica Ltda Trade Name Dfran Transporte Address Luiz Tarquinio Pontes 3024 Loja 27 Buraquinho 42709190 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) 49300 - Urban and suburban passenger land transport Incorporation Date 16 March 2022 E-Mail ljlcontabilidade@hotmail.com Company No. Previous Names45.682.553 Ltda|Marcos Adimar 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 Dfran Pizzaria Ltda | Dfran PizzariaLuiz Tarquinio Pontes 3024, Loja 27 Quadraa000 Lote 00001 Loteamento65 Lot Grj Reun Concord, Buraquinho, 42709190 Lauro De Freitas (Ba) Francisco Hermida Oubinha Bisneto Ltda | Dfran MassasLuiz Tarquinio Pontes 3024, Loja 14 Quadraa Lote 01, Buraquinho, 42709190 Lauro De Freitas (Ba) Trattoria Dfran Ltda | Trattoria DfranLuiz Tarquinio Pontes 3024, Loja 06;Quadra A000;Lote 00001, Buraquinho, 42709190 Lauro De Freitas (Ba) AD2 Transporte E Logistica Ltda | AD2 Transporte E LogisticaLuiz Tarquinio Pontes 1404, Galpao 3, Centro, 42700130 Lauro De Freitas (Ba) TSS Transporte E Logistica Ltda | TSS LOGLuiz Tarquinio Pontes 1904, Pitangueiras, 42701450 Lauro De Freitas (Ba) Feed Back Transporte E Logistica Ltda | Feed Back ExpressLuiz Tarquinio 1821, Q 5 Area 1, Pitangueiras, 42700130 Lauro De Freitas (Ba) Transchemical Transporte E Logistica Ltda - SCPJoao Chagas Ortins De Freitas 577, Lote 06 A 09 Sala 601/612/613/615 QD-B, Buraquinho, 42710610 Lauro De Freitas (Ba) Transchemical Transporte E Logistica Ltda SCPJoao Chagas Ortins De Freitas 577, Quadrab Lote 06 A 09 Edif Mais Empresarial Sala 601 612 613 615, Buraquinho, 42710610 Lauro De Freitas (Ba) Transchemical Transporte E Logistica Ltda SCP 02Joao Chagas Ortins De Freitas 577, Quadrab Lote 06 A 09 Edif Mais Empresarial Sala 601/612/613/615, Buraquinho, 42710610 Lauro De Freitas (Ba) CNT Transporte E Logistica Ltda | Futura BrasilEstrela Do Mar 125, Qd 2 Lote 01 C Loteamento Portal N Center, Buraquinho, 42710570 Lauro De Freitas (Ba) Transchemical Transporte E Logistica Ltda SCP 01Joao Chagas Ortins De Freitas 577, Quadrab Lote 06 A 09 Edif Mais Empresarial Sala 601/612/613/615, Buraquinho, 42710610 Lauro De Freitas (Ba) Transchemical Transporte E Logistica Ltda SCP 04Joao Chagas Ortins De Freitas 577, Quadrab Lote 06 A 09 Edif Mais Empresarial Sala 601/612/613/615, Buraquinho, 42710610 Lauro De Freitas (Ba) Transchemical Transporte E Logistica Ltda SCP 03Joao Chagas Ortins De Freitas 577, Quadrab Lote 06 A 09 Edif Mais Empresarial Sala 601/612/613/615, Buraquinho, 42710610 Lauro De Freitas (Ba) Transchemical Transporte E Logistica Ltda SCP 02Joao Chagas Ortins De Freitas 577, Quadrab Lote 06 A 09 Edif Mais Empresarial Sala 601/612/613/615, Buraquinho, 42710610 Lauro De Freitas (Ba) Seletiva Express Transporte E Logistica Ltda | Seletiva-ExpressEstrela Do Mar 100, Quadra04 Lote 03 Let. Portal, Buraquinho, 42710570 Lauro De Freitas (Ba) D'fran - Comercio De Doces E Bebidas LtdaTenente Djalma Dutra 2597, Loja 10, Centro, 83005360 Sao Jose Dos Pinhais (Pr) Megalog Transporte E Logistica Ltda | MegatransSantos Dumont Km 2,5 Ccmm Loja 7 501, Estrada Do Coco, Lauro De Freitas, 42700130 Lauro De Freitas (Ba) VGS Transporte E Logistica Ltda | VGS TransporteJose Ernesto Dos Santos 208, Centro, 42702630 Lauro De Freitas (Ba) Servbus Transporte E Representacao Comercial Ltda | Servbus SegurosLuiz Tarquinio Pontes 2580, Buraquinho, 42708901 Lauro De Freitas (Ba) D. Fran Restaurante E Pizzaria Ltda | D. Fran Restaurante & PizzariaCuiaba Quadra 47 Conjunto A Lote 18/21, Parque Da Barragem Setor 01, 72911208 Aguas Lindas De Goias (Go) 321251408|990415490|896349289|310679539|1003532902|166916087|947938135|452393147|238222741|1252142600|722020505|230073419|24259919|797675775|509764892|202455752|815580428|203660108|100897367|1179004735