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All Information about: Name EFJ Comercio De Alimentos Ltda Address Regente Feijo 1.739 Loja Tl 42 Tatuape 03342000 Sao Paulo (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) 56110 - Restaurants and mobile food service activities Incorporation Date 10 July 2014 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 Perussi Comercio De Alimentos Ltda | Montana GrillRegente Feijo 1739, Loja Luc TL-43, Jd Analia Franco, 03342000 Sao Paulo (Sp) 3Z Foods FOR Life Comercio De Alimentos Ltda | 3Z Foods FOR LifeRegente Feijo 1739, Loja Tl 53 Piso Tulipa, Jardim Analia Franco, 03342000 Sao Paulo (Sp) Rizzo Analia Comercio De Alimentos LtdaRegente Feijo 1.739, LUC-Tl-51-Shop-A.Fran, Jdm.Analia Franco, 03342000 Sao Paulo (Sp) Marjanna Comercio De Alimentos Ltda | IL PezzoRegente Feijo 1739, Lj TL-51/Nivel Tulipa, Jd Analia Franco, 03342000 Sao Paulo (Sp) Marjanna Comercio De Alimentos Ltda | IL PezzoRegente Feijo 1739, Lj TL-51/Nivel Tulipa, Jd Analia Franco, 03342000 Sao Paulo (Sp) Ponto Analia Franco Comercio De Alimentos Ltda. | Mania De ChurrascoRegente Feijo 1739, Tl 51 Shopp.Analia Franco, Jardim Analia Franco, 03342000 Sao Paulo (Sp) Schnaidman - Comercio De Alimentos LtdaRegente Feijo 1.739, Piso Lirio, Loja 33, Vila Regente Feijo, 03342000 Sao Paulo (Sp) Afmb Comercio De Alimentos Ltda. | Sterna CafeReg Feijo 1739, Loja Luc LR-33 Nivel Lirio, Vila Regente Feijo, 03342000 Sao Paulo (Sp) Crepes E Waffles DO Brasil Comercio De Alimentos LtdaRegente Feijo 1739, Loja Nr - 04 Nivel Lirio, Jardim Analia Franco, 03342000 Sao Paulo (Sp) Estacao Light Comercio De Alimentos LtdaRegente Feijo 1.739, Lj.Tl-51/Nivel Tulipa, Jardim Analia Franco, 03342000 Sao Paulo (Sp) Gosto De Cafe - Comercio De Alimentos LtdaRegente Feijo 1739, Piso Tulipa,Loja 55/A, Vila Regente Feijo, 03342000 Sao Paulo (Sp) Corporis Comercio De Alimentos Ltda | Oakberry Acai BowlsRegente Feijo 1739, Andar Acacia Setor Pac 3, Vila Regente Feijo, 03342000 Sao Paulo (Sp) Tacarbrusshe Comercio De Roupas Ltda | GriffessstoreRegente Feijo 1739, Loja TL-130, Tatuape, 03342000 Sao Paulo (Sp) Garofalo & Ferreira Comercio De Alimentos Ltda | Agua NA Boca -Doces E SorvetesRegente Feijo - Shop. Analia Franco 1.739, Piso Orquidea, V. Regente Feijo, 03342000 Sao Paulo (Sp) Faramalla Comercio De Roupas LtdaRegente Feijo 1739, Luc N. TL-05, Tatuape, 03342000 Sao Paulo (Sp) Taste Blends Comercio De Alimentos Ltda | Taste BlendsReg Feijo 1739, Loja Luc Lr39 Pavmtolirio, Vila Regente Feijo, 03342900 Sao Paulo (Sp) Natu Cozinha Consciente Comercio De Alimentos LtdaReg Feijo 1739, Loja Ac 38/39, Vila Regente Feijo, 03342900 Sao Paulo (Sp) Prana Comercio De Vestuario LtdaRegente Feijo 1739, Loja Tl - 03, Jardim Analia Franco, 03342000 Sao Paulo (Sp) Quick SP Alimentos Ltda.Regente Feijo 1739, Loja Comercial - Luc Anexo Tl 53, Vila Regente Feijo, 03342000 Sao Paulo (Sp) F.G. Comercio De Alimentos LtdaReg Feijo 1739, Pavmtoacacia - Pac 1, Vila Regente Feijo, 03342900 Sao Paulo (Sp) 684695139|561282644|1134732640|1194051129|491571475|665113573|979808459|116239051|614255191|1043958717|1190035547|1078788624|988504708|57371057|1041107519|60646965|873000302|172513862|110801007|1244824902