EORI-Search 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: Name Comercio M-Bonilha E Representacoes Ltda Address Guilherme Guerreiro 376 Jd. Industrial 13872334 Sao Joao Da Boa Vista (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) 46190 - Agents involved in the sale of a variety of goods Incorporation Date 31 December 2008 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 Comercio E Representacoes Bonilha LtdaGen Joao Manoel 805, Centro, 97300010 Sao Gabriel (Rs) Gustavson Representacoes Sociedade Simples Ltda | Gustavson RepresentacoesGuilherme Guerreiro 338, Jardim Industrial, 13872334 Sao Joao Da Boa Vista (Sp) M Marioto Comercio E Representacoes LtdaLazaro Luiz Zamenhof 395, Centro, 13870672 Sao Joao Da Boa Vista (Sp) M G Santos Comercio E Representacoes Ltda.Serafim Jose Ferreira 565, Vila N S Fatima, 13872600 Sao Joao Da Boa Vista (Sp) Representacoes Camara S/C LtdaGuilherme Guerreiro 521, I Etapa, Jd. Durval Nicolau, 13872334 Sao Joao Da Boa Vista (Sp) O M Amaral Comercio E Representacoes LtdaQuatorze De Julho 410, Vila Conrado, 13870247 Sao Joao Da Boa Vista (Sp) Representacoes Camara S/C LtdaGuilherme Guerreiro 521, I Etapa, Jd. Durval Nicolau, 13872334 Sao Joao Da Boa Vista (Sp) F M Rian Comercio E Representacoes LtdaRodolfo Frederico Reck 125, Vl Zanetti, 13870672 Sao Joao Da Boa Vista (Sp) Duarte E Bonilha Comercio E Representacoes Ltda. | CeleiroSaturnino De Brito 665, Sao Francisco, 98040237 Cruz Alta (Rs) Jolypol Comercio E Representacoes LtdaJoaquim Goulardins 45, Jd Santo Andre, 13874034 Sao Joao Da Boa Vista (Sp) Lubrifertil Comercio E Representacoes LtdaCarlos Backstron 300, Jd Molinari, 13871090 Sao Joao Da Boa Vista (Sp) Samanta Comercio E Representacoes LtdaBenedito C De Almeida 126, Jd Crepusculo, 13870672 Sao Joao Da Boa Vista (Sp) Cavini Comercio E Representacoes LtdaD Duarte Leopoldo Silva 291, Jd Molinari, 13870672 Sao Joao Da Boa Vista (Sp) Anmaj Comercio E Representacoes Ltda | Anmaj RepresentacoesJoao Batista Dorneles 343, Jd Amelia, 13870672 Sao Joao Da Boa Vista (Sp) ISO 90.000 Comercio E Representacoes LtdaTopazio 230, Jd Sao Jorge, 13870669 Sao Joao Da Boa Vista (Sp) ISO 90.000 Comercio E Representacoes LtdaTopazio 230, Jd Sao Jorge, 13870669 Sao Joao Da Boa Vista (Sp) Persil Comercio E Representacoes LtdaRodrigues Alves 745, Jd Santo Andre, 13870320 Sao Joao Da Boa Vista (Sp) GIL Comercio E Representacoes Ltda | Acogil RepresentacoesRosa Vita Delaroli 352, Jd Molinari, 13871120 Sao Joao Da Boa Vista (Sp) Mercearia E Padaria Pipos LtdaGuilherme Guerreiro 803, Jd Novo Horizonte, 13872334 Sao Joao Da Boa Vista (Sp) M L L TorresGuilherme Guerreiro 452, Jd Industrial, 13872334 Sao Joao Da Boa Vista (Sp) 634633531|181618429|104450849|876655932|49206140|286299618|398520301|616761753|408485969|1030707682|1117309105|505105323|405600961|106504586|312596839|654953648|987776688|717178760|625982872|619603543