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All Information about: Name Ubirajara Valiense Gonsalves 01180837592 Address Caminho Do Rio 42 Casa Santiago - Arraial D' Ajuda 45810000 Porto Seguro (Ba) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 49230 - Freight rail transport Incorporation Date 30 November 2022 E-Mail Company No. Previous Names|Biratur 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 Dulce Valiense Gonsalves 02455655580Trac Trac /Estrada Arraial Trancoso 140, Casa, Arraial D'ajuda, 45816000 Porto Seguro (Ba) Inajara Valiense Gonsalves 04021416528Rua Pedro Alvares Cabral 112, Centro, 45810000 Porto Seguro (Ba) Najario Delgado Valiense 02016245590Brigadeiro Eduardo Gomes 151, Loja, Centro Arraial D Ajuda, 45810000 Porto Seguro (Ba) Oliveira & Valiense Ltda | BAR De Pitinga DO RodinhaLoc Praia De Pitinga, Casa, Arraial D Ajuda, 45810000 Porto Seguro (Ba) Nacildes Evangelista Valiense | Naiala CosmeticosBrigadeiro Eduardo Gomes 29, Terreo, Arraial D Ajuda, 45810000 Porto Seguro (Ba) Florisbela Evangelista Valiense | Mercearia GAL FloraBrig Eduardo Gomes S/N, Arraial N S D Ajuda, 45810000 Porto Seguro (Ba) Eleicao 2016 Elizete Gomes Valiense Santiago VereadorRua Sucuri No 165 165, Arraial D Ajuda, 45810000 Porto Seguro (Ba) Arismar Gomes Valiense 70807183504Do Campo 33, Arraial D Ajuda, 45816000 Porto Seguro (Ba) Evalda Lucia DA Silva Camelo | Peixaria ValienseManoel Crescencio Santiago 30, Arraial D Ajuda, 45816000 Porto Seguro (Ba) Eleicao 2008 Renato Valiense Ramos VereadorRua Caminho Da Praia S/Nâº, Arraial D'ajuda, 45810000 Porto Seguro (Ba) Eleicao 2012 Elizete Gomes Valiense Santiago VereadorSantiago 165, Arraial D Juda, Santiago, 45810000 Porto Seguro (Ba) Jose Evangelista Valiense 29571944572Brigadeiro Eduardo Gomes 17, Casa, Arraial D'ajuda, 45810000 Porto Seguro (Ba) William Jose De Almeida Valiense Junior | Creperia PhiladelphiaEstrada Do Mucuge 143 A, Casa, Arraial Dajuda, 45810000 Porto Seguro (Ba) Rita De Cassia Delgado Valiense | Restaurante ValienseArraial/Trancoso 9983, Casa, Arraial Dajuda, 45810000 Porto Seguro (Ba) Ligia Maria De Almeida Valiense | InajaraBrigadeiro E Gomes S/N, Casa, Arraial D'ajuda, 45810000 Porto Seguro (Ba) Mateus Santos Valiense 06468778522 | Beerclub Distribuidora LtdaEvaldo Climaco - Santiago 100, Loja Depois Do Mercado Pagmenos, Arraial D'ajuda, 45816000 Porto Seguro (Ba) 53.001.337 Leticia Silva ValienseEmanoel Crescencio Santiago 213, Arraial D'ajuda, 45816000 Porto Seguro (Ba) Adriana Valiense Dias | Video SOMSao Pedro 28, Terreo, Arraial Dajuda, 45810000 Porto Seguro (Ba) Thais Santos Valiense 01883871530Araras 290, Alto Do Villa-Arraial Dajuda, 45816000 Porto Seguro (Ba) M D Valiense Iluminacao | IluminarManoel Crecencio Santiago 47, Arraial Dajuda, 45816000 Porto Seguro (Ba) 24649660|1218865329|254082518|143042190|613586389|151313260|314870242|345654808|36027527|124891074|377587555|363228730|366123111|54230689|898608050|1098883790|1213617647|1249523243|1178697384|1215403522