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All Information about: Business Name Arqna Desenhos Para Arquitetura Ltda Trade Name Arqna Ltda Address Capitao Gentil Machado De Godoy 4500 311 Condado De Castella Vila Euza 94420000 Viamao (Rs) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 71190 - Architectural activities Incorporation Date 23 March 2017 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 Arquitop Arquitetura E Engenharia Ltda | Arquitop Arquitetura E EngenhariaCapitao Gentil Machado De Godoy 4500, Lote 137, Elsa, 94420000 Viamao (Rs) Amoldar Desenhos Para Arquitetura Ltda | AmoldarAna Soares Da Silveira 25, Altos Da Serra Ii, Urbanova, 12244517 Sao Jose Dos Campos (Sp) Vitor Vieira De Melo Ltda | Vitor Melo ArquiteturaCapitao Gentil Machado De Godoy 4500, Lote 194, Elsa, 94420000 Viamao (Rs) Sipa Servicos Administrativos LtdaCapitao Gentil Machado De Godoy 4500, Cond Condado De Castella Casa 264, Elsa, 94420000 Viamao (Rs) Ataweb-Solucoes Digitais De Informatica LtdaCapitao Gentil Machado De Godoy 4500, Cond Condado De Castella Casa 214, Elsa, 94420000 Viamao (Rs) R&J Assessoria Administrativa LtdaCapitao Gentil Machado De Godoy 4500, Lote 46 Cond Condado De Castella, Elsa, 94420000 Viamao (Rs) Karen R. Lopes Ltda | Borges VeiculosCapitao Gentil Machado De Godoy 4500, Lote 368 Cond Condado De Castella, Elsa, 94420000 Viamao (Rs) Joao Cunha Representacoes Ltda | Super Energia SolarCapitao Gentil Machado De Godoy 4500, Cond Condado De Castella Casa N 90 Lote Rua Dos Beija Flores, Elsa, 94420000 Viamao (Rs) Casa Grande Comercio De Materiais De Limpeza Ltda | Casarao Materiais De LimpezaCapitao Gentil Machado De Godoy 4500, Lote 110 Cond Condado Castella, Elsa, 94420000 Viamao (Rs) Crecom - Comercio De Equipamentos De Informatica Ltda | Netcom ShopCapitao Gentil Machado De Godoy 4.500, Loja 169, Condado De Castella, 94420000 Viamao (Rs) Sancarolis Projetos E Desenhos Para Arquitetura E Engenharia LtdaGeneral Ribeiro Da Costa 00056, Apt 304, Leme, 22010050 Rio De Janeiro (Rj) NR2B Capacitacao & Consultoria Estrategica Ltda | GO.Partners - Aceleradora De Negocios E PessoasCapitao Gentil Machado De Godoy 4500, Lote 263 B01 Cond Condado De Castella, Elsa, 94420000 Viamao (Rs) Marins Paisagismo E Producao Ltda | Marins Paisagismo E ProducaoCap. Gentil Machado De Godoy 4500, Casa 312, Condado De Castella, 94420000 Viamao (Rs) AN Servicos De Desenhos Para Arquitetura E Maquetes Ltda | AN Arquitetura E MaquetesGerson De Barros Pinange 117, Ponto De Parada, 52041370 Recife (Pe) Aguiar Servicos E Empreendimentos Imobiliarios Ltda | Aguiar ServicosCap. Gentil Machado De Godoy 4500, Lote 339 Casa 117, Condado De Castella, 94420000 Viamao (Rs) CRE-Solucoes Corporativas Ltda | Netcom CorporateCapitao Gentil Machado De Godoi 4500, L. 169, Condado De Castella, 94420000 Viamao (Rs) Natel Consultoria EM Comunicacoes LtdaCapitao Gentil Machado De Godoy 4500, 171, Condado De Castela, 94420000 Viamao (Rs) Machado E Correia Construcoes Ltda | MC ConstrucoesCapitao Gentil Machado De Godoy 4500, Lote 146 Cond Condado De Castela, Elsa, 94420000 Viamao (Rs) Lengler Participacoes & Investimentos LtdaCapitao Gentil Machado De Godoy 4500, Lote 154 Cond Condado De Castela, Elsa, 94420000 Viamao (Rs) DI Marco Corretora De Seguros Ltda | DI Marco CorretoraCapitao Gentil Machado De Godoy 4500, Cond Condado De Castela Casa 279, Elsa, 94420000 Viamao (Rs) 622040470|943332545|1238724227|432494563|852592520|1204527125|397658754|576711440|508035307|213804015|642988194|1104537033|1167843814|973961407|1001964772|1187328621|616261907|595020029|936353954|1150659322