Active · since Sep 23, 2026 Head office
TORIO LTDA
Trade name: TORIO GLOBAL INTELLIGENCE
CNPJ 45.219.820/0001-07
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 4 years ago
- Share capital
- R$ 150,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Small business
ALPHAVILLE INDUSTRIAL
BARUERI - SP
CEP 06455-000
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
TORIO LTDA (trading as TORIO GLOBAL INTELLIGENCE) is an active small business in Barueri/SP, opened on Feb 9, 2022. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02), besides 14 secondary activities. It is one of 140 active companies with that activity in Barueri/SP.
What the company does
CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras
Secondary activities
- 6491-3/00 Sociedades de fomento mercantil - factoring
- 6499-9/99 Outras atividades de serviços financeiros não especificadas anteriormente
- 6612-6/05 Agentes de investimentos em aplicações financeiras
- 6613-4/00 Administração de cartões de crédito
- 6619-3/99 Outras atividades auxiliares dos serviços financeiros não especificadas anteriormente
- 7020-4/00 Atividades de consultoria em gestão empresarial, exceto consultoria técnica específica
- 7311-4/00 Agências de publicidade
- 7319-0/03 Marketing direto
- 7490-1/04 Atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários
- 7740-3/00 Gestão de ativos intangíveis não-financeiros
- 8211-3/00 Serviços combinados de escritório e apoio administrativo
- 8219-9/99 Preparação de documentos e serviços especializados de apoio administrativo não especificados anteriormente
- 8291-1/00 Atividades de cobranças e informações cadastrais
- 8299-7/99 Outras atividades de serviços prestados principalmente às empresas não especificadas anteriormente
Context
Companies with the same activity
How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.
- In Barueri (SP)
- 140
- In São Paulo
- 3,304
- In Brazil
- 11,439
Among the 140 companies with CNAE 6619-3/02 in Barueri (SP), this one is 34th, by active establishments and capital.
See the 140 Correspondentes de instituições financeiras companies in Barueri - SP
Registration
as the Receita Federal publishes it- CNPJ
- 45.219.820/0001-07
- Legal name
- TORIO LTDA
- Trade name
- TORIO GLOBAL INTELLIGENCE
- Registration status
- Active, since Sep 23, 2026
- Opened on
- Feb 9, 2022
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Small business
- Share capital
- R$ 150,000.00
- Establishments
- Active: 1 of 1
Registration history
What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.- October 2026Registration status
Unfit Active
- July 2026Registration status
Active Unfit
- August 2025Head office address
RUA JURUBATUBA, 1350, SALA 414, CENTRO, SAO BERNARDO DO CAMPO - SP, CEP 09725000 ALAMEDA ARAGUAIA, 2044, CONJ 208 BLOCO 01, ALPHAVILLE INDUSTRIAL, BARUERI - SP, CEP 06455000
- August 2025Main activity
8219-9/99 Preparação de documentos e serviços especializados de apoio administrativo não especificados anteriormente 6619-3/02 Correspondentes de instituições financeiras
- August 2025Legal name
BORAPAY SERVICOS E REPRESENTACAO LTDA TORIO LTDA
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Official records by CNPJ
Records public bodies publish of this company by its CNPJ. Check each one at its source.
-
Federal active debt Not listed among the PGFN's debtors
According to the PGFN's quarterly publication (Q3 2026). dembli shows no amounts; the official consultation shows each entry. Check with the PGFN
Frequently asked questions
What is TORIO LTDA's CNPJ?
TORIO LTDA's CNPJ is 45.219.820/0001-07.
Is TORIO LTDA active?
Yes. The company's registration status at the Receita Federal is active since Sep 23, 2026, according to the October 2026 publication.
What is TORIO LTDA's main activity?
Correspondentes de instituições financeiras, CNAE 6619-3/02.
Where is TORIO LTDA's head office?
In Barueri/SP.
When was TORIO LTDA opened?
On Feb 9, 2022, according to the Receita Federal.