Closed · since Nov 7, 2006 Branch
EXCEL SANTOS LOGISTICA LTDA · branch in São Paulo (SP)
CNPJ 00.897.193/0002-06
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 24 years ago
- Establishment
- 1 active
- of 2 registered
MONTE ALEGRE
SAO PAULO - SP
CEP 04304-000
Partners and contacts
The telephone and e-mail the Receita publishes for this establishment are shown here when you ask, and never to search engines. Without its own, we show the head office's. The partners are the company's, on a page of their own.
See the company's partnersSummary
This is the São Paulo (SP) establishment of EXCEL SANTOS LOGISTICA LTDA, opened on Dec 27, 2001. Its main activity is other sales representatives and agents specializing in products not elsewhere classified (4618-4/99), unlike the head office, whose main activity is customs clearance agency services (5250-8/01). This establishment's registration status has been closed since Nov 7, 2006; the company carries on with 1 active establishments.
What this establishment does
CNAE 4618-4/99 · mainOther sales representatives and agents specializing in products not elsewhere classified
Unlike the head office, whose main activity is customs clearance agency services (5250-8/01). Each establishment declares its own activities.
Secondary activities
The company's
What holds for every establishment
- Legal name
- EXCEL SANTOS LOGISTICA LTDA
- Legal form
- 2062 — Limited liability company (Ltda.)
- Share capital
- R$ 40,000.00
- Size
- Small business
- Simples Nacional
- Opted in since Jan 1, 2020
- MEI
- Not opted in
- Partners
- See the company's partners
This establishment's registration
as the Receita Federal publishes it- CNPJ
- 00.897.193/0002-06
- Registration status
- Closed, since Nov 7, 2006
Reason: EXTINCAO POR ENCERRAMENTO LIQUIDACAO VOLUNTARIA - Opened on
- Dec 27, 2001
- Head office
- 00.897.193/0001-25
This establishment's history
since September 2023No change to this establishment since September 2023.
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this establishment.
Frequently asked questions
What is the CNPJ of EXCEL SANTOS LOGISTICA LTDA's head office?
The head office is CNPJ 00.897.193/0001-25, in Santos (SP). Every establishment of the company shares the same first eight digits, 00.897.193.
Is branch 00.897.193/0002-06 active?
According to the Receita Federal's October 2026 publication, this establishment's registration status is closed since Nov 7, 2006.
What does the São Paulo (SP) branch do?
The main activity this establishment declares is other sales representatives and agents specializing in products not elsewhere classified (4618-4/99).