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All Information about: Business Name Transportadora Estrela DO Norte Ltda Trade Name Estrela DO Norte Transportes Address Francisco Jose Ferreira 170 Sala 03 Vila Yara 86087540 Londrina (Pr) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 49300 - Urban and suburban passenger land transport Incorporation Date 8 July 2010 E-Mail estreladonorte@sercomtel.com.br 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 Transportadora Estrela DO Norte Ltda | Trans EagleVer Alcides Moreno Capellini 158, Sala A, Centro, 78520000 Guaranta Do Norte (Mt) Transportadora Estrela DO Norte LtdaGil Martins 510, Sao Pedro, 64019630 Teresina (Pi) Transportadora Estrela DO Norte Ltda | J V TransportadoraRiomar Tapajos Virgulino Lages 737, Casa: A;, Bela Vista, 68180430 Itaituba (Pa) Estrela DO Norte Transportes Ltda | Estrela DO Norte TransportesHomero Da Cruz 220, A, Sao Francisco, 69305190 Boa Vista (Rr) Transportadora Rapidao Estrela DO Norte Ltda | Rapidao Estrela DO NorteAlferes Costa 1299, Pedreira, 66080130 Belem (Pa) Transportadora Estrela DO Norte Ltda | Transportadora Estrela DO NorteFiscal Vera De Mello Queiroz 35, Sala 3, Jacarecica, 57038670 Maceio (Al) Estrela DO Norte Transportes E Mudancas LtdaPresidente Kennedy 1601, Sala 101 Parte, Centro, 25010007 Duque De Caxias (Rj) Transportadora Marinho De Estrela DO Norte Ltda | Trans MarinhoPrefeito Jose Carlos Ferraz 280, Centro, 19230000 Estrela Do Norte (Sp) Sacaria Estrela DO Norte LtdaEstoril 210, Jd Sao Francisco, 86067090 Londrina (Pr) Estrela DO Norte Transportes Ltda | Estrela DO Norte TransporteVoltaire, Quadra14 Lote 28, Setor Universitario, 77825690 Araguaina (To) Estrela DO Norte Valet Ltda | Estrela DO Norte TransportesJacinto Brunoro 13, Terreo: Terreo;, Castelo 3, 29360000 Castelo (Es) Estrela DO Norte LtdaSao Jose 02, Alto Lage, 29146706 Cariacica (Es) Estrela DO Norte Comercio De Madeiras E Transportes Ltda | Estrela DO Norte MadeirasGertrudes Isabel Da Rocha 350, Vila Brasilia, 83800000 Mandirituba (Pr) Estrela DO Norte - Agro Industrial & Transportes Ltda | Estrela DO Norte Agro IndustrialPovoado Sao Lourenco 68, Zona Rural, Recanto Do Gaucho Escondido, 65850000 Mirador (Ma) Distribuidora Estrela DO Norte Ltda | Estrela DO NorteFrancisco Alves 675, Caicara, 68743570 Castanhal (Pa) Granitos Estrela DO Norte LtdaLoc Monte Sinai, Zona Rural, 29800000 Barra De Sao Francisco (Es) Mobiliaria Estrela DO Norte LtdaJose Bonifacio 585, Todos Os Santos, 20770240 Rio De Janeiro (Rj) BAR Estrela DO Norte LtdaFrancisco Xavier Faria 31, Vl Ramos, 02760080 Sao Paulo (Sp) Transportadora De Leite Estrela DO Litoral Norte LtdaHenrique Dias 75, Poiares, 11665440 Caraguatatuba (Sp) Panificadora Estrela DO Norte Ltda | Panificadora Estrela DO NorteErnesto Jose Guerra 447, Parque Savoy City, 03570300 Sao Paulo (Sp) 578131120|956734328|779100466|565126951|449106840|992897228|628601383|602331277|134458190|824377826|1157492003|409067323|1117711357|906931015|1205894130|593153715|1008904793|128816883|375026147|748231672