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 J. A. DA Silva Junior Construcoes E Servicos Trade Name Leao DO Norte Construcoes E Servicos Address Antonio Torres Galvao 221 Cxpst 76 Imbiribeira 51160330 Recife (Pe) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 41200 - Construction of residential and non-residential buildings Incorporation Date 12 May 2020 E-Mail joshef_silva@hotmail.com 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 Abrl Construcoes E Servicos Ltda | Abrl Construcoes E ServicosAntonio Torres Galvao 221, Cxpst 1912, Imbiribeira, 51160330 Recife (Pe) Pulsar Construcoes E Servicos Ltda | Pulsar ConstrucoesAntonio Torres Galvao 221, Cxpst 1366, Imbiribeira, 51160330 Recife (Pe) J.A. DA Silva | Norte Construcoes E Prestacoes De Servicos19 175, Quadra46 Lote 14, Loteamento Nova Araguaina, 77815380 Araguaina (To) J. A. DA Silva Materiais De Construcoes E Servicos | Deposito SilvaMaranhao 160, Santo Estevao, 65272000 Santa Luzia Do Parua (Ma) J .Norte Construcoes E Servicos Ltda | J Norte Construcoes E ServicosAraguaia 375, Quadra008 Lote Sn, Da Paz, 68515000 Parauapebas (Pa) RR Servicos De Engenharia E Construcoes Ltda | LLR ServicosAntonio Torres Galvao 221, Cxpst 1.876, Imbiribeira, 51160330 Recife (Pe) Jorge Adalberto DA Silva | J&A Construcoes E ServicosRosa De Oliveira Leite 495, Parque Vitoria Regia, 18078392 Sorocaba (Sp) Joviano Andre DA Silva | J A - Construcoes E ServicosComandante Meira Junior 574, Vila Militar, 38066460 Uberaba (Mg) L DA Silva Ponte Junior Construcoes E Servicos | L J Construcoes E ServicosDa Jucara 190, Coroadinho, 65044210 Sao Luis (Ma) J. J. Norte Construcoes E Servicos Ltda | F. Norte Engenharia E ServicosVeterano Telmo Pinto 68, Bloco M-01 Apt 402, Conjunto Manoel Juliao, 69918412 Rio Branco (Ac) Finometro Comercio De Materiais E Servicos De Construcoes Ltda | FinometroAntonio Torres Galvao 393, Galpao 0000, Imbiribeira, 51160330 Recife (Pe) M A J DA Silva Construcoes E Servicos | F D ConstrucoesJacinto 33, Meireles, 60115090 Fortaleza (Ce) J Sobrinho Construcoes E Servicos Ltda | Norte ConstrucoesQuinta, Coqueirinho, 68860000 Salvaterra (Pa) Leao Construcoes E Servicos Ltda | Leao Servicos E ConstrucaoVisconde De Jequitinhonha 435, Boa Viagem, 51021190 Recife (Pe) J A Fernandes DA Silva Engenharia E Construcoes | Rosa Construcoes E ServicosAvare 21, Jardim Sao Paulo, 50790360 Recife (Pe) People Construcoes E Servicos Ltda | Estrela DO NorteFrancisco Faria Barbosa 16, Pq Vicente G Dias, 28080265 Campos Dos Goytacazes (Rj) A G DA Silva Construcoes E Servicos | A G ConstrucoesDo Tip 13, Muribara, 54720675 Sao Lourenco Da Mata (Pe) J C A DA Silva Servicos | Rota Recife ServicosAntonio Torres Galvao 221, Imbiribeira, 51160330 Recife (Pe) Padrao AA Servicos De Engenharia Ltda | A A ConstrucoesAntonio Torres Galvao 221, Imbiribeira, 51160330 Recife (Pe) A J Matos DO Nascimento | A J Construcoes E ServicosFe Em Deus 27, Vila Lobao, 65045849 Sao Luis (Ma) 268831884|522829312|330585668|484235038|678306338|278828161|1189890931|79479511|726381461|700750340|884758014|659837936|458398604|1181073711|250729545|277814181|285322551|228486005|349675651|632377157