SIC Intelligence

Record directory — page 1400

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 139,901–140,000

  1. Altenhofen Comércio De Hortifrutigranjeiros Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-13165805000137

  2. G10 Oliveira Construcoes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-13458334000155

  3. Amaterra Industria Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-14302981000136

  4. Invicta Comercio E Empreendimentos Eireli

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-14454243000104

  5. M. J. Dos Santos Cunha Calcario Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-15052296000161

  6. Marcelo Botassini Ambiental Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-15268537000104

  7. Sr Construcoes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-15530189000100

  8. Polo Construcoes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-16973969000189

  9. Agropecuaria Formosa Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-17326694000154

  10. Construtora Apodi Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-17620703000115

  11. Fazenda Serradinho Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-17713469000170

  12. Thor Mecanizacao Agricola Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-17869920000143

  13. Pastelaria Recanto Da Praia Do Leme Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-18785644000106

  14. Coinbra - Construtora E Incorporadora Brasileira Socied

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-19079237000138

  15. Edemar Porto Alimentos E Bebidas Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-19257358000122

  16. Ministerio Pentecostal Novos Gideoes

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-19318306000119

  17. Manuane De Lima Vogas

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-19456998000161

  18. Liliane Carvalho De Brito

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-20199244000152

  19. Wanderlei Lopes

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-20382865000177

  20. Divina Grill Meireles Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-20433078000107

  21. Condominio Residencial Piracicaba Ii

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-21513094000172

  22. Ozias Dos Santos Ribeiro

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-21592778000611

  23. Fazendas Klem Importacao E Exportacao De Cafe Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-21610272000264

  24. Robien Achi Choque Quispe Confeccoes

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-21797537000102

  25. C F T Construcoes E Incorporacoes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-21876474000171

  26. H S De Menezes

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-22224062000110

  27. Asa Branca Comercio De Generos Alimenticios Eireli

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-22376653000102

  28. Roraima Verde Industria E Comercio De Madeiras Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-22447888000148

  29. Flavio Antonio Giasson 07786794115

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-23001742000137

  30. Jaico Construtora E Distribuidora Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-23529951000158

  31. Ddr Agroflorestal - Comercio De Produtos De Origem Flor

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-23650623000105

  32. Rbc Comercio & Empreendimentos Agricolas Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-24675070000108

  33. Imperio Verde Industria E Empreendimentos Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-24750691000290

  34. Ceramica Rei Minas Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-24985857000176

  35. E M B Da Silva Transportes E Servicos Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-26061900000132

  36. Ecm - Fundacoes E Construcoes Eireli

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-26169682000154

  37. Julian Zegarra Mamani

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-26399179000195

  38. P Felix De Andrade Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-26614132000105

  39. Comunidade Terapeutica Tenda Do Encontro

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-26760224000195

  40. Bangla Jeans Comercio De Roupas Eireli

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-27095036000152

  41. Litoranea Locacoes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-27350494000190

  42. Gerezim Mineracao Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-27518021000150

  43. Construtora Jg Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-27708298000145

  44. Wesdey De Sousa Ws Construtora

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-27987265000181

  45. Rc Distribuidora Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-28414673000107

  46. J A C Brandao Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-28763237000143

  47. Suínos Do Vale Ltda.

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-29083926000170

  48. Maria Aparecida Herminio

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-29163580000110

  49. Vw Consultoria E Construcao Civil Eireli

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-29986236000120

  50. R Batista Restaurante Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-30285206000176

  51. Construtora Neo Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-30421632000270

  52. Loteamento Jockey Club Spe Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-30846560000122

  53. Pantanal Rc Florestas Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-31759842000406

  54. Navegacao Mansur Sa

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-31901713000150

  55. Mata Fria Industria E Comercio Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-32102290000170

  56. Mata Fria Indústria E Comércio Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-32102290000332

  57. Mata Fria Indústria E Comércio Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-32102290000413

  58. Alegro Servicos Automotivos Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-32373267000110

  59. Landsea Servicos Terrestres E Maritimos Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-32897989000174

  60. Oscar Iskin & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-cnpj-33020512000250

  61. Bruno Rogerio Portela Figueiredo Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-33432463000181

  62. Marcondes Engenharia E Construcao Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-33444215000150

  63. Hortifrutigranjeiros Vacaria Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-33711795000103

  64. Claudio Martinho Rojas

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-33931178000105

  65. Diego Armando Molinari 06071785901

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-34100075000166

  66. Agropecuaria Harmonia Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-34180456000100

  67. Makay Industria De Cosmeticos Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-34244876000103

  68. Pacheco Engenharia E Construcoes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-34577910000153

  69. Fazendas Reunidas Sao Bento - Bovinos E Carvao Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-35960502000149

  70. Restaurante Gauchao Prime Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-36211318000169

  71. Joao Milton De Oliveira Baldez 04880725579

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-36553189000197

  72. Guizardi Junior Construtora E Incorporadora Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-36912947000116

  73. Mirador Indústria E Comércio De Carvão Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-36935406000103

  74. Armando Calicho Montano 23476562875

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-37194000000180

  75. Eliane P Dos Reis-extracao Lenha Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-37195442000140

  76. Ecm Engenharia Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-38088842000110

  77. Gilberto Silva Cerqueira 00035563443

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-38529914000117

  78. Jose Rodrigo Panama Morocho 23862099890

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-39617992000136

  79. Pp Podas De Arvores E Remocao De Entulho Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-39671825000173

  80. Cooperativa Do Vale De Pernambuco

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-39873857000151

  81. Ilson José Da Silva

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-40368429000150

  82. Sebastiana Da Silva Mergulhao Granja

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-40475315000100

  83. 41.297.068 Gilberto Eleno Batista Dos Santos

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-41297068000161

  84. S&s Nascimento Servicos E Transportes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-41402235000197

  85. Serra Branca Loteamento De Imoveis Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-41713582000130

  86. Alto Forte Florestas Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-41732445000224

  87. Nilton De Araujo Gomes 49699725168

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-42092927000149

  88. Marcos Antonio De Lima Junior

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-42142659000122

  89. Mi & Co Confeccoes Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-42179714000159

  90. Sumaia Carvao Vegetal Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-42618620000139

  91. Ruben Dario Villarroel Fuentes

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-42765803000187

  92. Litoral Sul Churrascaria Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-43242925000151

  93. Confeccoes Anderson Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-43473963000115

  94. Guedes Dos Santos Holding Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-44115600000170

  95. Sd Construcoes E Reformas Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-44667363000150

  96. Construtora Gois Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-44703178000174

  97. Llb Prestadora De Servicos Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-44988138000116

  98. Portela E Matos Construtora E Incorporadora Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-45152351000156

  99. Florestal Sao Bento Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-45177412000130

  100. Wm Servicos Florestais Ltda

    Regulatory Watchlists

    company · br

    Record ID: br-cnpj-45431952000106