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All Information about: Name CR2 Administradora De Recursos Ltda Address Presidente Vargas 290 Sala 716 Centro 20091060 Rio De Janeiro (Rj) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 70200 - Public relations and communication activities Incorporation Date 18 November 2005 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 C6 Administradora De Recursos LtdaPresidente Vargas 00583, Sal 201, Centro, 20071903 Rio De Janeiro (Rj) Quotar Administradora De Recursos LtdaAlmirante Barroso 91, Sala 713 Parte, Centro, 20031005 Rio De Janeiro (Rj) LAB Capital Administradora De Recursos Ltda | LAB CapitalDo Ouvidor 27, Sala 401, Parte, Centro, 20040040 Rio De Janeiro (Rj) Americainvest Administradora De Recursos Ltda.Visconde De Piraja 351, Sala 1007, Ipanema, 22410003 Rio De Janeiro (Rj) Vermont Administradora De Recursos Ltda. | VermontSete De Setembro 71, 24' Andar - Parte, Centro, 20050005 Rio De Janeiro (Rj) Alamos Administradora De Recursos LtdaDas Americas 00500, Blc 22 Sal 315, Barra Da Tijuca, 22640904 Rio De Janeiro (Rj) Mapacapital Administradora De Recursos LtdaProfessor Raja Gabaglia 127, Jacarepagua, 22750660 Rio De Janeiro (Rj) Difalco Brasil Administradora De Recursos Ltda.Botafogo 00228, Sal 1601, Botafogo, 22250906 Rio De Janeiro (Rj) Studio Investimentos Administradora De Recursos Ltda | Studio InvestimentosAtaulfo De Paiva 01235, Sal 501, Leblon, 22440034 Rio De Janeiro (Rj) Dynamo V. 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Administradora De Recursos LtdaAtaulfo De Paiva 1235, Andar: 6-Parte;, Leblon, 22440034 Rio De Janeiro (Rj) Opportunity Asset Administradora De Recursos De Terceiros LtdaVisconde De Piraja 00351, Sala 1.401 Duplex, Ipanema, 22410906 Rio De Janeiro (Rj) SLW Administradora E Gestora De Recursos LtdaDe Botafogo 228, Andar 14-Sala 1402-Parte, Botafogo, 22250040 Rio De Janeiro (Rj) Fortes Administradora De Recursos Ltda | Fortes Solucoes FinanceirasAlcebiades Sabino Dos Santos, Lote 10 Quadra08 Sala 109, Atlantica, 28895658 Rio Das Ostras (Rj) Departiner Administradora De Recursos Financeiros Ltda | DepartinerBotafogo 00501, Blc I Sal 101 A Parte, Botafogo, 22250911 Rio De Janeiro (Rj) Lupa Administradora De Imoveis E Recursos LtdaDas Americas 04200, Blc 1 Sal 305, Barra Da Tijuca, 22640907 Rio De Janeiro (Rj) Western Asset Administradora De Recursos LtdaLuis Carlos Berrini 716, 4 E 5 Andares, Cidade Moncoes, 04571926 Sao Paulo (Sp) Security Administradora De Recursos LtdaCoronel Madureira 40, Loja 11 - Parte, Centro, 28990001 Saquarema (Rj) JLM Administradora De Recursos Humanos LtdaComandante Julio De Moura 160, Apt: 201;, Barra Da Tijuca, 22620012 Rio De Janeiro (Rj) BGI Administradora De Recursos De Terceiros Ltda.Brasil 8255, 3 Andar Parte, Ramos, 21030000 Rio De Janeiro (Rj) 1087447526|77643734|546310504|374552738|915451670|742903908|242250593|978590236|997970641|272899581|257374317|335220522|687618461|1101610665|151717570|828212621|971691355|1231951266|213762096|228216280