USTIDSuche in all countries AT - 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 EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Seagle Consultoria E Engenharia Ltda Address Nelson Gama De Oliveira 1113 Apt 164 Bloco A Vila Andrade 05734150 Sao Paulo (Sp) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 71120 - Engineering activities and related technical consultancy Incorporation Date 26 February 2021 E-Mail trusko.contabil@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 Vinicius Bortolucci Servicos De Engenharia Ltda | Vinicius Bortolucci Servicos De Engenharia LtdaNelson Gama De Oliveira 1113, Apt 183 Bloco A, Vila Andrade, 05734150 Sao Paulo (Sp) Lhcm Consultoria EM Engenharia EireliNelson Gama De Oliveira 1113, Apt: 201 B;, Vila Andrade, 05734150 Sao Paulo (Sp) LHC Mesquita Consultoria EM Engenharia EireliNelson Gama De Oliveira 1113, Apt 201 B, Vila Andrade, 05734150 Sao Paulo (Sp) V. Gouveia Engenharia E Servicos LtdaNelson Gama De Oliveira 550, Apt 161 Bloco B, Vila Andrade, 05734150 Sao Paulo (Sp) Mvpavan Consultoria E Assessoria Empresarial Ltda | Mvpavan Consultoria E AssessoriaNelson Gama De Oliveira 191, Apt 181 Bloco B Cond Oficina Edif Melodia, Vila Andrade, 05734150 Sao Paulo (Sp) Mferreira Consultoria E Gestao De Negocios Eireli | Mferreira Consultoria E Gestao De NegociosNelson Gama De Oliveira 1113, Apt 143-A, Vila Andrade, 05734150 Sao Paulo (Sp) Vitor Chien Consultoria EM Gestao De Produto LtdaNelson Gama De Oliveira 1113, Bloco A Apt 104, Vila Andrade, 05734150 Sao Paulo (Sp) Stefany M. Faria Consultoria E Comercio | Seven FOR BetterNelson Gama De Oliveira 1113, Apt 211 A, Vila Andrade, 05734150 Sao Paulo (Sp) Brocanelli Engenharia Ltda | BrocanelliNelson Gama De Oliveira 550, Apt 164 Apt 164, Vila Andrade, 05734150 Sao Paulo (Sp) Romy Servicos De Engenharia E Representacao Tecnico Comercial Ltda | Romy Engenharia E Representacao Tecnico ComercialNelson Gama De Oliveira 825, Apt 101 Bloco B, Vila Andrade, 05734150 Sao Paulo (Sp) REX Energy Consultoria E Gestao LtdaNelson Gama De Oliveira 825, Apt 141, Vila Andrade, 05734150 Sao Paulo (Sp) C.L.S Consultoria E Servico Empresarial Ltda | C.L.S. ConsultoriaNelson Gama De Oliveira 57, Apt: 1301;, Vila Andrade, 05734150 Sao Paulo (Sp) GTR Gestao Consultoria E Logistica LtdaNelson Gama De Oliveira 57, Apt 602, Vila Andrade, 05734150 Sao Paulo (Sp) Pontes Serrano Engenharia E Construcoes Ltda. | Pontes Serrano Engenharia E ConstrucoesNelson Gama De Oliveira 1361, Conj 142 Torre A, Vila Andrade, 05734150 Sao Paulo (Sp) Trza Solucoes E Consultoria Ltda | TrzaNelson Gama De Oliveira 850, Apt 206, Vila Andrade, 05734150 Sao Paulo (Sp) LHC Mesquita Engenharia LtdaNelson Gama De Oliveira 1113, Sala 201B, Vila Andrade, 05734150 Sao Paulo (Sp) Thiago Leandro Petarnela 32785213823 | TLP Assessoria E Consultoria FinanceiraNelson Gama De Oliveira 1113, Bloco B;Apt 134, Vila Andrade, 05734150 Sao Paulo (Sp) Rodolpho Villas Boas Consultoria EM Tecnologia DA Informacao LtdaNelson Gama De Oliveira 1113, Apt 23 Bloco B, Vila Andrade, 05734150 Sao Paulo (Sp) Avaxty Treinamento E Consultoria Empresarial Ltda | AvaxtyNelson Gama De Oliveira 905, Apt 161, Vila Andrade, 05734150 Sao Paulo (Sp) Pamela Mansani Pires 33922542824 | PMP Consultoria E Servicos De MarketingNelson Gama De Oliveira 739, Apt 191;Bloco A, Vila Andrade, 05734150 Sao Paulo (Sp) 459176676|952152187|795663396|1058568798|38532814|326192888|997922682|974668885|71045624|861250336|571849055|528772089|897120847|529286036|131850579|1111046785|819686585|279810438|1117554487|579334669