All Information about:

Business Name	Espinilho Comercio E Servicos Ltda
Trade Name	Colosseum Comercio E Servicos
Address	Carl Fischer 855 Loja Comercial Por Do Sol 89618000 Monte Carlo (Sc)
CNPJ (VAT ID)	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
Sector (SIC)	81290 - Other cleaning activities
Incorporation Date	5 March 2018
E-Mail	galiagestao@gmail.com
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

Espinilho Comercio E Servicos Ltda | Galia Gestao E Servicos TerceirizadosCuritibanos 450, Centro, 89580000 Fraiburgo (Sc)

Colosseum Iluminacao Publica Ltda | Colosseum Iluminacao PublicaCarl Fischer 855, Loja Comercial, Por Do Sol, 89618000 Monte Carlo (Sc)

Espinilho Servicos Ltda | Espinilho Servicos LtdaJoaquim Correa De Mello 3119, Sao Carlos, 89618000 Monte Carlo (Sc)

JP Comercio E Servicos De Terraplenagem LtdaLinha Butiazinho S/N, Linha Butiazinho, 89618000 Monte Carlo (Sc)

Frio Maquinas Comercio E Servicos Ltda | Frio MaquinasCampo Grande 402, Por Do Sol, 45930000 Mucuri (Ba)

Four Lounge Comercio Servicos E Tabacaria Ltda | Four LoungeDo Comercio 27, Centro, 89618000 Monte Carlo (Sc)

Lobao Comercio E Servicos LtdaNossa Senhora Aparecida 226, Sala 42 Tqs/T, Centro Comercial, 18245000 Campina Do Monte Alegre (Sp)

R.P.M Industria Comercio E Servicos LtdaDes Carlos De Gusmao 02, Qd D Lote 2 Lot Por Do Sol, Tab Dos Martins, 57082300 Maceio (Al)

I.Z Comercio E Servicos Ltda | BistecaoShps Quadra 102/03 Lote 01, Sala 102, Setor Habitacional Por Do Sol (Ceilandia), 72238020 Brasilia (Df)

Pajuca Comercio E Servicos LtdaDo Minerio 145, Por Do Sol, 33231050 Lagoa Santa (Mg)

Servmont Industria, Comercio E Servicos Metalurgicos LtdaMonte Carlo 342, Salto Do Norte, 89070010 Blumenau (Sc)

TS Comercio E Servicos Ltda | TS Comercio E ServicosPresidente Getulio Vargas 714, Loja 08 Cond Alameda Do Sol, Bairro Novo, 53030010 Olinda (Pe)

J. Zapellini Comercio E Servicos LtdaAdelia Fischer 720, Sala 1, Baependi, 89256400 Jaragua Do Sul (Sc)

Essencial Informatica Comercio E Servicos Ltda | Essencial InformaticaPor Do Sol 45, Sapiranga / Coite, 60833325 Fortaleza (Ce)

Orcim Comercio E Servicos LtdaBarao Do Monte Alto 777, Loja C, Cardoso, 30626480 Belo Horizonte (Mg)

Suzana De Fatima Moreira Comercio E ServicosCarlos De Oliveira Prates 533, Santo Antonio, 89618000 Monte Carlo (Sc)

R.P.M Industria Comercio E Servicos LtdaDes Carlos De Gusmao 02, Qd D Lote 2 Lot Por Do Sol, Tab Dos Martins, 57082300 Maceio (Al)

Motonautica Comercio E Servicos LtdaDo Sol 902, Loja 04, Muquicaba, 29215005 Guarapari (Es)

Termolar Comercio E Servicos Ltda | TecnolarDo Sol 1229, Loja B, Aeroporto, 29216705 Guarapari (Es)

BCS Tecnologia - Comercio E Servicos Ltda | UP3DDona Francisca 8300, Box Monte Carlo Bloco 1 Modulo B Cond Perini Business Park, Zona Industrial Norte, 89219900 Joinville (Sc)