Active · since Jan 19, 2023 Head officeOpted into Simples

SILVA E LEAO LTDA

Trade name: LOAN CONSIGNADO

CNPJ 49.259.028/0001-37

Source: Receita Federal, CNPJ Open Data · October 2026 publication

Opened on: Jan 19, 2023; 3 years ago
Share capital: R$ 13,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

AVENIDA ENGENHEIRO FERNANDO GUILHON, 426
SANTARENZINHO
SANTAREM - PA
CEP 68035-000

Partners and contacts

Published by the Receita Federal. Shown here when you ask, and never to search engines.

Show the 2 partners and administrators

Show phone and e-mail

Summary

SILVA E LEAO LTDA (trading as LOAN CONSIGNADO) is an active micro-enterprise in Santarém/PA, opened on Jan 19, 2023. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02). It is one of 15 active companies with that activity in Santarém/PA. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras

Context

Companies with the same activity

How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.

In Santarém (PA): 15
In Pará: 164
In Brazil: 11,439

Among the 15 companies with CNAE 6619-3/02 in Santarém (PA), this one is 8th, by active establishments and capital.

See the 15 Correspondentes de instituições financeiras companies in Santarém - PA

Registration

as the Receita Federal publishes it

CNPJ: 49.259.028/0001-37
Legal name: SILVA E LEAO LTDA
Trade name: LOAN CONSIGNADO
Registration status: Active, since Jan 19, 2023
Opened on: Jan 19, 2023
Legal form: 2062 — Sociedade Empresária Limitada
Size: Micro-enterprise
Share capital: R$ 13,000.00
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.

No change to the registration since September 2023.

September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jan 19, 2023
MEI: Not opted in

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 SILVA E LEAO LTDA's CNPJ?

SILVA E LEAO LTDA's CNPJ is 49.259.028/0001-37.

Is SILVA E LEAO LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jan 19, 2023, according to the October 2026 publication.

What is SILVA E LEAO LTDA's main activity?

Correspondentes de instituições financeiras, CNAE 6619-3/02.

Where is SILVA E LEAO LTDA's head office?

In Santarém/PA.

When was SILVA E LEAO LTDA opened?

On Jan 19, 2023, according to the Receita Federal.