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All Information about: Name 50.788.380 Maurilio Verissimo Quadros Address Leiria 111 Apt 201 Santa Cruz Industrial 32340500 Contagem (Mg) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 61900 - Other telecommunications activities Incorporation Date 23 May 2023 E-Mail maurilioquadros@gmail.com Company No. Previous Names|J&M Prestacao De Servicos E Reformas EM Geral 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 Edilene Verissimo Quadros 74304747649 | VG Instalacoes E ServicosLagoa Dourada 45, Apt 301, Prado, 30411150 Belo Horizonte (Mg) Verissimo Maurilio Brites Goncalves 04287373073Eurico Batista Da Silva 296, Centro, 97670000 Sao Borja (Rs) Marcos Brasil 19893566649Leiria 23, Apt 201, Santa Cruz Industrial, 32340500 Contagem (Mg) Edson De Sousa 52300390604Leiria 111, Apt 101, Santa Cruz Industrial, 32340500 Contagem (Mg) Maurilio Magno DOS Santos Marques 01270276611Genova 45, Apt Bl 70 A Apto 102, Santa Cruz Industrial, 32280010 Contagem (Mg) Ilda Aparecida Gomes 44899300620Leiria 111, Apt 102, Santa Cruz Industrial, 32340500 Contagem (Mg) P. S. Verissimo De Quadros | BorreguitoGranja Da Paineira S/N, Anexo A, Zona Rural, 99500000 Carazinho (Rs) 55.062.282 Paulo Sergio Verissimo De QuadrosParque Vali Albrecht Km 169 S/N, Interior, Br 386, 99500000 Carazinho (Rs) Jocasta Goncalves Verissimo 09077112600Salerno 482, Santa Cruz Industrial, 32340200 Contagem (Mg) Lucia De Quadros Verissimo 0696077795010 521, Casa, Agua Azul, 85525000 Mariopolis (Pr) Maurilio DAL Grande Borges | Borges E Quadros Comercio E RepresentacoesOrlando Teixeira, Pontas Das Canas, 88056735 Florianopolis (Sc) Antonio Clemente Verissimo De Quadros | Colocacao De Vidros DiamantinaDiamantina 237, Vila Floresta, 91040460 Porto Alegre (Rs) 47.699.214 Lucinda Batista DOS Santos PortoLeiria 23, Apt 102, Santa Cruz Industrial, 32340500 Contagem (Mg) Ronaldo Alves DOS Santos 03493836694 | RS Assessoria ContabilLeiria 23, Apt 302, Santa Cruz Industrial, 32340500 Contagem (Mg) Renata Gomes De Souza 05831198677 | Mimos DA RenathinhaLeiria 23, Apt 302, Santa Cruz Industrial, 32340500 Contagem (Mg) Breno DA Silva Boggione 05188339684Leiria 99, Apt 102, Santa Cruz Industrial, 32340500 Contagem (Mg) Maurilio Clarete Xavier 87692180644Belmiro Cruz 486, Novo Progresso, 32115200 Contagem (Mg) 58.738.292 Juan Gabriel Nonato De OliveiraLeiria 92, Santa Cruz Industrial, 32340500 Contagem (Mg) Elaine De Oliveira Costa Cunha 08011759680Leiria 130, Santa Cruz Industrial, 32340500 Contagem (Mg) Kelven Filipe De Oliveira 10861362683Leiria 23, Loja 02, Santa Cruz Industrial, 32340500 Contagem (Mg) 22133346|519214626|674063857|339383344|23449892|869003519|898540500|626564007|220527390|1137394290|412174183|1004535900|1149246058|980474347|783988874|970558060|1037268341|687703390|513752375|1113174615