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All Information about: Business Name Rosalba Otoni DOS Reis & CIA Ltda Trade Name Funeraria Santa Lucia Address Acre 219 Centro 38420000 Monte Alegre De Minas (Mg) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 47740 - Retail sale of medical and orthopaedic goods in specialised stores Incorporation Date 3 July 2007 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 Rosalba Otoni DOS Reis | Funeraria Santa LuciaAcre 219, Centro, 38420000 Monte Alegre De Minas (Mg) Alan Kardec DOS Reis | Funeraria Santa LuciaDr Adilon G Mendonca 17, Centro, 38420000 Monte Alegre De Minas (Mg) Flavia Otoni DOS ReisTiradentes 100, Centro, 38420000 Monte Alegre De Minas (Mg) Marlos Otoni DOS Reis | Drogaria Mais SaudeTiradentes 100, C, Centro, 38420000 Monte Alegre De Minas (Mg) A. M. F. Bernardinelli & CIA Ltda | Funeraria Santa LuciaCristovao Colombo 4016, Anexo Fundos, Parque Industrialiii, 86990000 Marialva (Pr) J DOS Reis & CIA Ltda | Funeraria ReisGetulio Vargas 75, Andar Terreo, Monte Castelo, 65099110 Sao Luis (Ma) Lucia Helena DOS Reis & CIA Ltda | Casa DO Norte Santa RitaFrei Gaspar 4551, Centro, 11310060 Sao Vicente (Sp) Andre DOS Reis Costa | Funeraria Santa CasaJose De Paula Nogueira 8, Centro, 37310000 Bom Jardim De Minas (Mg) Antonio Rodrigues DOS Reis & CIA.Ltda | Emporio Santa LuciaDr.Arthur Ortenblad, 1524, Centro, 15880000 Tabapua (Sp) Giacomelli & Fiorini Ltda | Funeraria Santa LuciaBrasil 212, Terreo, Centro, 99810000 Severiano De Almeida (Rs) Funeraria Santa Lucia Ltda | Funeraria BOM PastorManoel De Melo Franco 166, Centro, 38600001 Paracatu (Mg) Rosangela Rezin DOS Santos E CIA Ltda | Funeraria Santa TerezinhaPedro Simon 239, Sala 1, Centro, 88935000 Ermo (Sc) Elaine Lucia DOS Reis & CIA Ltda | Ponto CertoAlfredo De Morais 116, A, Centro, 35420000 Mariana (Mg) Zanella E Moura Ltda | Funeraria Santa LuciaDuque De Caxias 472, Sala, Centro, 98390000 Erval Seco (Rs) Anastacio Correa DOS Santos E CIA Ltda | Funeraria Santa LuziaAnacleto Da Silva Ortiz 430, Casa, Centro, 88570000 Sao Jose Do Cerrito (Sc) Gabriela Borges DOS Reis E CIA Ltda. | FenixDas Aroeiras 36, Paloma, 38420000 Monte Alegre De Minas (Mg) Zanella E Moura Ltda | Funeraria Santa LuciaDuque De Caxias 472, Sala, Centro, 98390000 Erval Seco (Rs) Funeraria Santa Lucia Ltda | Funeraria Santa LuciaMinist Oliveira Salazar 4831, Centro, 87504616 Umuarama (Pr) Amadeu Pereira DOS Santos & CIA Ltda | Funeraria Santa ClaraDo Antigo Aeroporto 145, Barreirinha, 47800001 Barreiras (Ba) Renato Lucio DOS Reis | Funeraria Santa BarbaraPadre Joao Pina Do Amaral 430, Centro, 35130000 Engenheiro Caldas (Mg) 331011187|357249977|305617917|810175201|127820521|197237259|789479484|632288122|709225120|1009514488|1179016113|1010734388|1057024096|938975567|937059559|906587634|424402425|1140824080|898111785|730282919