TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Business Name Maria Margarete Zacche Trade Name Magui Boutique Address Getulio Vargas 513 Centro 29700011 Colatina (Es) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 47810 - Retail sale via stalls and markets of food, beverages and tobacco products Incorporation Date 26 October 1992 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 Maria Margarete Andrade Antunes 50877968004Gomes Freire De Andrade 259, Fundos, Nossa Senhora Das Gracas, 92110296 Canoas (Rs) Margarete Maria Negrello De Vargas | Magui Moda IntimaManoel Lopes De Oliveira 2525, Sala 02, Centro, 85140000 Candoi (Pr) Maria Esmenia Zacche GobettiVirginia Calmon 36, Baunilha, 29700778 Colatina (Es) Maria Helena Miguel Jacob | Boutique MaguiHaddock Lobo 200, Apto 91, Cerqueira Cesar, 01414000 Sao Paulo (Sp) Odete Maria Sartori Zacche | Rodolanches259, Km 40, Baunilha, 29712000 Colatina (Es) Onilda Maria Rossi Zacche 00515624721Olivio Costa Ferreira 109, Andar 1:, Sao Silvano, 29706180 Colatina (Es) Margarete De Souza 82032319934 | Magui ArtesGeneral Carlos Cavalcanti 1423, Terreo, Uvaranas, 84025000 Ponta Grossa (Pr) Margarete Franco De Andrade 28985795805Buenos Aires 44, Casa, Centro, 18330000 Iporanga (Sp) M.L.C.Soella | Dudi BoutiqueGetulio Vargas 43, Loja J, Centro, 29700011 Colatina (Es) Scada Boutique LtdaGetulio Vargas 114, 1 Andar Sala 05, Centro, 29700011 Colatina (Es) Etelvina Barbosa Sena | Boutique SenaGetulio Vargas 297, Centro, 29700011 Colatina (Es) Margarete DOS Santos Florencio 89524535904 | Magui Limpezadas orquideas 952, itacolomi, 88380000 Balneario De Picarras (Sc) Boutique Magui LtdaOswaldo Cruz 105, Boqueirao, 11045101 Santos (Sp) Giovanni Bucaioni | Alysi BoutiqueGetulio Vargas 432, Loja 418B, Centro, 29700011 Colatina (Es) Adriana Maria Zacche 98478435700Montanha 12, Parque Santa Fe, 29182086 Serra (Es) Margarete Maria M De Oliveira | Boutique CarinaInstitucional S/N, Centro, 78931560 Ariquemes (Ro) M. J. Boutique Ltda | Moda EmocaoGetulio Vargas 43, Centro, 29700011 Colatina (Es) Margarete Maria M De Oliveira | Boutique CarinaInstitucional S/N, Centro, 78931560 Ariquemes (Ro) Edicleia Margarete Mendonca Nascimento 76793893904Jornalista Rui Ademar Rodrigues 98, Casa, Sao Domingos, 88370777 Navegantes (Sc) Maria Margarete Moraes 00779061799Presidente Getulio Vargas, Centro, 29680000 Joao Neiva (Es) 830288986|152969715|1019995640|876932526|624901417|409006048|326002934|113318199|298815678|262906350|1074351939|135129738|543957939|840123178|685145444|414498817|852948246|505392604|996451497|252554242