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All Information about: Business Name Cillo Martins Assessoria, Administracao E Corretora De Seguros Ltda Trade Name Cillo Martins Asses, Admc E Corretora De Seguros Ltda Address Copacabana 325 Conj 605 606 607 608 609 Dezoito Do Forte Empresarial/Alphaville. 06472001 Barueri (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) 66220 - Activities of insurance agents and brokers Incorporation Date 3 November 2005 E-Mail contabilidade@cillomartins.com.br 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 Henrique Martins Assessoria Administracao E Corretora De Seguros LtdaGilberto Mendes De Souza S/N, Lote 09 Casa 02 Parte, Sampaio Correa, 28990001 Saquarema (Rj) Portfel Consultoria Financeira E Corretora De Seguros Ltda | Portfel ConsultoriaCopacabana 325, Andar 21 Sala 2104, Dezoito Do Forte Empresarial/Alphaville., 06472001 Barueri (Sp) VIP-Tiger Assessoria, Administracao E Corretora De Seguros LtdaTeodoro Sampaio 1020, Conj 608, Pinheiros, 05406050 Sao Paulo (Sp) Viki Consultoria E Corretora De Seguros Ltda | Viki SegurosCopacabana 268, Sala 1202, Dezoito Do Forte Empresarial/Alphaville., 06472001 Barueri (Sp) MS Administracao E Corretora De Seguros LtdaMamore 535, Conj 805, Alphaville Centro Industrial E Empresarial/Alphav, 06454040 Barueri (Sp) Makina Assessoria, Administracao E Corretora De Seguros Ltda.Pedro Lessa 1890, Conj 62, Embare, 11025002 Santos (Sp) Senex Servicos E Corretora De Seguros Ltda | Senex Beneficios E SegurosCopacabana 238, Conj 2004 Sala 03 Andar 4 Edif Shalom, Dezoito Do Forte Empresarial/Alphaville., 06472001 Barueri (Sp) KGB Administracao Asses E Corretora De Seguros LtdaCons Nebias 340, A Cj 43, Vila Mathias, 11015002 Santos (Sp) Garcia Assessoria Administracao E Corretora De Seguros LtdaDo Carmo 00043, Pav 7, Centro, 20011903 Rio De Janeiro (Rj) J Martins Administracao E Corretora De Seguros LtdaIvo Carvalho 197, Centro, 49500001 Itabaiana (Se) Trielo Assessoria, Administracao E Corretora De Seguros LtdaBenedito Osvaldo Lecques 51, Sala: 1108;, Parque Residencial Aquarius, 12246021 Sao Jose Dos Campos (Sp) Rescigno Assessoria, Administracao E Corretora De Seguros LtdaMonsenhor Veras 480, Apt 701, Santana, 90610010 Porto Alegre (Rs) CRT Assessoria, Administracao E Corretora De Seguros Ltda.Josefina Gasparian 61, Sala 08/Parte, Centro, 25870000 Comendador Levy Gasparian (Rj) WJ Assessoria, Administracao E Corretora De Seguros Ltda | WJ Assessoria E CorretoraTenente Botelho 415, Mondubim, 60761530 Fortaleza (Ce) OZ Assessoria, Administracao E Corretora De Seguros LtdaCalogeras 6, Apto 604, Centro, 20030070 Rio De Janeiro (Rj) Correa Barros Assessoria, Administracao E Corretora De Seguros Ltda. | Correa Barros Corretora De SegurosMadre Paula De Sao Jose 66, Vila Ema, 12243010 Sao Jose Dos Campos (Sp) Atticus Assessoria E Corretora De Seguros LtdaGrajau 219, Conj 30A 30B 31A E 31D, Alphaville Centro Industrial E Empresarial/Alphav, 06454050 Barueri (Sp) Valio Assessoria E Corretora De Seguros LtdaGrajau 219, Conj 30A 30B 31A E 31D, Alphaville Centro Industrial E Empresarial/Alphav, 06454050 Barueri (Sp) Cillo Prev Corretora De Seguros De Vida LtdaArama 164, Vl. Marajo, 13225555 Varzea Paulista (Sp) WM4 Assessoria Administracao E Corretora De Seguros Ltda | WM4 SegurosCoronel Gomes Machado 165, Sala 401, Centro, 24020108 Niteroi (Rj) 569556498|270314338|144584824|985890722|918394810|1191603589|1112331855|791693159|268473860|679975168|1160303042|1020073668|267264749|131180878|508167385|827777225|607160034|1122658655|169632726|227070273