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All Information about: Name Arbe Corretora De Seguros S/S Ltda Address Cidade De Sao Sebastiao (Jd W Simonsen) 185 Sala: 06; Nova Petropolis 09770550 Sao Bernardo Do Campo (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 25 February 2001 E-Mail razao@server1.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 RJC Administradora E Corretora De Seguros S/S LtdaDom Paulo Mariano 382, Sala 03, Jardim Nova Petropolis, 09770320 Sao Bernardo Do Campo (Sp) Assismed Corretora De Seguros S/S LtdaJoao Firmino 717, E 713 Sala 03, Assuncao, 09810260 Sao Bernardo Do Campo (Sp) Assismed Corretora De Seguros S/S LtdaJoao Firmino 717, E 713 Sala 03, Assuncao, 09810260 Sao Bernardo Do Campo (Sp) Luriago Corretora De Seguros S/S LtdaGino Amadei 226, Sala 05, Pauliceia, 09690030 Sao Bernardo Do Campo (Sp) Anchieta Corretora De Seguros S/S Ltda.Atlantica 585, 2 Andar, Sala 17, Jardim Do Mar, 09750480 Sao Bernardo Do Campo (Sp) Auri Plena - Corretora De Seguros S/S LtdaAlferes Bonilha 101, Sala: 23;, Centro, 09721230 Sao Bernardo Do Campo (Sp) Marsegexpress Corretora De Seguros S/S Ltda | Marsegexpress Corretora De SegurosJulio De Mesquita 674, Pauliceia, 09691000 Sao Bernardo Do Campo (Sp) Beleze Corretora De Seguros S/S LtdaAtlantica 585, Sala: 12;, Jardim Do Mar, 09750480 Sao Bernardo Do Campo (Sp) Garcia Marques Corretora De Seguros S/S Ltda | Garcia Marques Corretora De Seguros S/C LtdaDaniel Tolotti 20, Sala 1, Demarchi, 09820000 Sao Bernardo Do Campo (Sp) Naysath Corretora De Seguros S/S Ltda | Naysath Corretora De Seguros S/S LtdaAngela Marcon Bonicio 69, Cooperativa, 09851700 Sao Bernardo Do Campo (Sp) Autentica Corretora De Seguros S/S LtdaDos Alvarengas 2919, Assuncao, 09850550 Sao Bernardo Do Campo (Sp) Arsuffi Corretora De Seguros S/S LtdaAngelina Scopel Pinotti 64, Anexo A, Ferrazopolis, 09790290 Sao Bernardo Do Campo (Sp) Lumini Corretora De Seguros S/S Ltda | Lumini Corretora De SegurosNossa Senhora Da Boa Viagem 1043, Ferrazopolis, 09781000 Sao Bernardo Do Campo (Sp) V.G.L. Corretora De Seguros S/S LtdaAvare 380, Sala 04, Baeta Neves, 09751060 Sao Bernardo Do Campo (Sp) ANO LUZ Corretora De Seguros S/S LtdaDos Meninos 175, Vila Vivaldi, 09616010 Sao Bernardo Do Campo (Sp) Mabilia Corretora De Seguros S/S LtdaFrancisco Alves 796, Pauliceia, 09692000 Sao Bernardo Do Campo (Sp) HGS Corretora De Seguros S/C LtdaFelipe Berardi 165, Sala 06, Parque Espacial, 09812190 Sao Bernardo Do Campo (Sp) Juridica Corretora De Seguros S/S LtdaMateos Demarchi 76, 1Andar, Demarchi, 09820270 Sao Bernardo Do Campo (Sp) Rudge Ramos Corretora De Seguros S/S LtdaMauricio Jacquey 60, Rudge Ramos, 09635080 Sao Bernardo Do Campo (Sp) Jaguar Protect Administradora E Corretora De Seguros S/S Ltda | Jaguar Protect Administradora E Corretora De SegurosRio Branco 117, Sala 11, Centro, 09710090 Sao Bernardo Do Campo (Sp) 112675328|806695236|347402192|50425512|1146809275|23918159|1150075532|487291986|357495615|374398870|400714244|74864753|699267809|109502079|335850703|608325014|182365189|1194681526|601327677|124060448