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All Information about: Business Name Aguia Porto Viagens E Turismo Ltda Trade Name Aguia Tour Address Neilton Dantas De Souza 199 Terreo Joao Carlos Ii 45810000 Porto Seguro (Ba) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 79110 - Travel agency activities Incorporation Date 29 October 2020 E-Mail roger.usa@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 Aguia Agencia De Viagens E Turismo Ltda | Aguia TourCalogeras 1899, Sala 04-Terreo, Centro, 79004000 Campo Grande (Ms) Aguia Tour Agencia De Viagens E Turismo LtdaCatarina Alvares 253, Ermelino Matarazzo, 03811010 Sao Paulo (Sp) Aguia Tour Agencia De Viagens E Turismo Ltda | Aguiar TourGetulio Vargas 1219, Sala 04, Bairro Novo, 53030010 Olinda (Pe) Oliveira Agencia De Viagens E Turismo Ltda | Porto SOL TourSaldanha Marinho 60, Terreo, Loja 03, Shopping Do Cais, Centro, 45810000 Porto Seguro (Ba) Cesar Roberto Santos Almeida | Aguia Tour Viagens E TurismoJoao Negreti 33, ', Jd Santa Esmeralda, 18075042 Sorocaba (Sp) Porto Agencia De Viagens E Turismo Ltda | Hills TourDo Aeroporto 1123, Sala 002, Cidade Alta, 45810000 Porto Seguro (Ba) Aguia Agencia De Viagens E Turismo S/C Ltda | Aguia TourDr. Diogo Do Prado 29, Sala 04, Cambui, 13024210 Campinas (Sp) Aguia Viagens E Turismo Ltda | Aguia Viagens E TurismoAlmirante Barroso 438, Sala 112 - C, Centro, 58013120 Joao Pessoa (Pb) Aguia TUR Viagens E Turismo LtdaPernambuco (Nuc Hab Cpa Ii) 18, Morada Da Serra, 78055428 Cuiaba (Mt) Aguia E Athena Tour Agencia De Viagens E Turismo Ltda | Aguia E Athena TourSem Nome S/N, Quadra 35 Lote 02 Loja 04, Jardim Ipanema, 72872017 Valparaiso De Goias (Go) Aguia Agencia De Viagens E Turismo Ltda | Aguia TurismoOsvaldo Pereira De Araujo 588, W, Jardim Tangara Ii, 78300000 Tangara Da Serra (Mt) Aguia Viagens E Turismo Ltda | Aguia Viagens E TurismoMiguel Sutil, Box 36 E 37, Despraiado, 78048700 Cuiaba (Mt) Aguia Viagens E Turismo LtdaCandido Ribeiro 292, Centro, 65015090 Sao Luis (Ma) Anderson De Oliveira Melo 86209892272 | Aguia Tour Viagens E TurismoPioneiro Olinto Mariani 1738, Jardim Monte Rei, 87083675 Maringa (Pr) Aguia Viagens E Turismo Ltda | Aguia TurismoFrei Clemente 360, Letra A, Centro, 39580000 Francisco Sa (Mg) Anderson De Oliveira Melo 86209892272Pioneiro Olinto Mariani 1738, Jardim Monte Rei, 87083675 Maringa (Pr) Olimpo - Viagens E Turismo Ltda | Aguia Tur'sRamiro Barcelos 1690, Sala 16, Centro, 95780000 Montenegro (Rs) M. M. DA Silva Agencia De Viagens E Turismo | Aguia Tour Agencia De Viagens E TurismoPresidente Ulysses Guimaraes 111, Qd 22 Lt 20 Lot. C, Flores, 69058245 Manaus (Am) R C C Viagens E Turismo Ltda | Aguia Viagens E TurismoPresidente Kennedy 523, Santa Luzia, 69074358 Manaus (Am) Olimpo - Viagens E Turismo Ltda | Aguia Tur'sRamiro Barcelos 1690, Sala 16, Centro, 95780000 Montenegro (Rs) 815966598|998573172|169355482|487956918|837026868|717261628|1066060106|171724393|884705400|934816503|811847287|73092115|982193918|562117706|875196281|57302280|954760310|991237313|815964266|798050114