All Information about:

Name	Trator MAK Ltda
Address	Sao Francisco Do Sul 249 E Cristo Rei 89810090 Chapeco (Sc)
CNPJ (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Incorporation Date	5 July 2010
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

Trator MAK LtdaSao Francisco Do Sul 249, E, Cristo Rei, 89810090 Chapeco (Sc)

Trator MAK Servicos Ltda | Trator MAKProjetada 667 19, Quadra311 Letra A, Manoel Novo, 65800000 Balsas (Ma)

Moveis Gehlen LtdaSao Francisco Do Sul 249-E, Cristo Rei, 89810090 Chapeco (Sc)

R.VAL Verde Araujo | Trator MAKPerimetral Joao Batista Gaino 001, Novo Diamantino, 78400000 Diamantino (Mt)

Cashtruck Solucoes Financeiras Ltda | CashtruckSao Francisco Do Sul 458, Letra E, Cristo Rei, 89810090 Chapeco (Sc)

Agropecuaria Agroghiro Ltda | Agropecuaria AgroghiroSao Francisco Do Sul 401, E, Cristo Rei, 89810090 Chapeco (Sc)

Filipini Rebobinagem De Motores Eletricos Ltda | Rebobinagem De Motores Eletricos FilipiniSao Francisco Do Sul 1125, Letra E, Cristo Rei, 89810090 Chapeco (Sc)

Studio 1969 Comercio E Servicos Ltda | Studio 1969Sao Francisco Do Sul 196, Letra E, Cristo Rei, 89810090 Chapeco (Sc)

Bira Oliveira Representacoes LtdaSao Francisco Do Sul 214-E, Cristo Rei, 89810090 Chapeco (Sc)

HGP Transportes LtdaSao Francisco Do Sul 127, Letra E Sala 02, Cristo Rei, 89810090 Chapeco (Sc)

Crystieli Orlando Viana 03677756111Perimetral Joao Batista Gaino S/N, Novo Diamantino, 78402000 Diamantino (Mt)

Construdreams Construtora Ltda | ConstrudreamsSao Francisco Do Sul 155, Letra E, Cristo Rei, 89810090 Chapeco (Sc)

Pedris Comercio E Representacoes LtdaSao Francisco Do Sul 224, E, Cristo Rei, 89810090 Chapeco (Sc)

Mapa TUR Agencia De Viagens LtdaSao Francisco Do Sul 265, E, Cristo Rei, 89810090 Chapeco (Sc)

Perfil Luminosos E Esquadrias LtdaSao Francisco Do Sul 46, Letra E, Cristo Rei, 89810090 Chapeco (Sc)

Irmaos Kath E Kath Transportes Ltda | Irmaos Kath E Kath TransportesSao Francisco Do Sul 891, Letra E, Cristo Rei, 89810090 Chapeco (Sc)

ACN Representacoes Comerciais LtdaSao Francisco Do Sul 214, E, Cristo Rei, 89810090 Chapeco (Sc)

Isomil Isolamento E Montagem Industrial Ltda | Isomil Isolamento E Montagem IndustrialSao Francisco Do Sul 220 E, Cristo Rei, 89810090 Chapeco (Sc)

Boreal Participacoes Ltda | BorealSao Francisco Do Sul 1072, Letra E, Cristo Rei, 89810090 Chapeco (Sc)