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All Information about: Name Fermacol Ferreira Materiais De Construcao Ltda Address Professora F Setubal 1976 Divino E Santo 29123600 Vila Velha (Es) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 88880 Incorporation Date 16 January 1991 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 Fermacol Material De Construcao Ltda | Ferreira Brasil Casa E ConstrucaoProfessora Francelina Carneiro Setubal 1976, Loja: E;, Divino Espirito Santo, 29107052 Vila Velha (Es) Fermacol Materiais De Construcao Ltda | FermacolJose Bonifacio 246, Comodo, Centro, 47700000 Santana (Ba) Fermacol Ferragens E Materiais De Construcao LtdaNeco Teixeira 1530, Centro, 64460000 Agua Branca (Pi) Romacol Romanha Materiais De Construcao Ltda | Itapoa Materiais De ConstrucaoFrancelino Setubal 1976, Loja, Itapoa, 29123600 Vila Velha (Es) Fermacol Ferragens Materiais De Construcao E REP LtdaBarao De Jaragua 298, Jaragua, 57022140 Maceio (Al) Fermacol Ferragens E Materiais De Construcao LimitadaMiguel Joao 262, Vila Gois, 75123015 Anapolis (Go) Rochedo Materiais De Construcao LtdaFrancelina Setubal 254, Itapoa, 29123600 Vila Velha (Es) Itapoa Materiais De Construcao Limitada | Araujos Materiais De ConstrucaoFrancelina Setubal 1976, Loja, Jardim Itapoa, 29123600 Vila Velha (Es) A.S Materiais De Construcao LtdaAnita Garibaldi S/N, Lote 16 Quadra012, Divino Espirito Santo, 29107005 Vila Velha (Es) Fermacol Ferragens E Materiais Para Construcao Ltda | FermacolBarnardo Muniz 105, Sede, 45960000 Medeiros Neto (Ba) JO Materiais De Construcao LtdaAngelo Matedi 6, Itaparica, 29123600 Vila Velha (Es) Acifer Materiais De Construcao LtdaCarlos Lindemberg 6000, Cobilandia, 29123600 Vila Velha (Es) Orla Materiais De Construcao LtdaCarlos Lindemberg 4574, N Sr Da Penha, 29123600 Vila Velha (Es) Mercantil Materiais De Construcao LtdaCarlos Lindemberg 5220, Alecrim, 29123600 Vila Velha (Es) Central-Materiais De Construcao LtdaVasco Alves Batista 100, Vila D Joao, Aribiri, 29123600 Vila Velha (Es) Mercantil Materiais De Construcao LtdaCarlos Lindemberg 5220, Alecrim, 29123600 Vila Velha (Es) Macofer Materiais De Construcao Ltda;Carlos Lindemberg 5597, Alecrim, 29123600 Vila Velha (Es) Cimentilar Materiais De Construcao LtdaPapa Joao 23 453, Cobilandia, 29123600 Vila Velha (Es) Ferreira Ferreira Materiais De Construcao Ltda | Ferreira FerreiraBaixa Do Santo Antonio 1301 A, Retiro, 41185270 Salvador (Ba) Nosso LAR Materiais De Construcao LtdaCarlos Lindemberg 854, A, Gloria, 29123600 Vila Velha (Es) 146096418|440571123|581486295|196515443|453546289|558305764|152223834|1195437320|154385177|970280875|1196699057|135326721|566868132|1036348973|431267492|1166684970|50519701|1201819935|949194021|191448022