Active · since Mar 12, 2024 Head office
FGTS EXPRESS LTDA
Trade name: FGTS EXPRESS
CNPJ 54.296.292/0001-80
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 2 years ago
- Share capital
- R$ 10,000.00
- Establishments
- 2 active
- of 2 registered
- Size
- Micro-enterprise
BELA VISTA
SAO PAULO - SP
CEP 01311-927, BRASIL
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
FGTS EXPRESS LTDA (trading as FGTS EXPRESS) is an active micro-enterprise in São Paulo/SP, opened on Mar 12, 2024. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02), besides 3 secondary activities. It is one of 1,786 active companies with that activity in São Paulo/SP.
What the company does
CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras
Secondary activities
Context
Companies with the same activity
How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.
- In São Paulo (SP)
- 1,786
- In São Paulo (state)
- 3,304
- In Brazil
- 11,439
Among the 1,786 companies with CNAE 6619-3/02 in São Paulo (SP), this one is 38th, by active establishments and capital.
See the 1,786 Correspondentes de instituições financeiras companies in São Paulo - SP
Registration
as the Receita Federal publishes it- CNPJ
- 54.296.292/0001-80
- Legal name
- FGTS EXPRESS LTDA
- Trade name
- FGTS EXPRESS
- Registration status
- Active, since Mar 12, 2024
- Opened on
- Mar 12, 2024
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Micro-enterprise
- Share capital
- R$ 10,000.00
- Establishments
- Active: 2 of 2
Establishments
2 active · none closed- Head office · this pageSão Paulo (SP) Active since Mar 12, 2024CNPJ 54.296.292/0001-80 · Correspondentes de instituições financeiras
- BranchSão Paulo (SP) Active since Mar 20, 2025CNPJ 54.296.292/0002-61 · Correspondentes de instituições financeiras
Each establishment has its own CNPJ, sharing its first eight digits with the head office. The head office is the seat; dembli's counts use the head office.
Registration history
What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since April 2024.No change to the registration since April 2024.
- April 2024Start 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 FGTS EXPRESS LTDA's CNPJ?
FGTS EXPRESS LTDA's CNPJ is 54.296.292/0001-80.
Is FGTS EXPRESS LTDA active?
Yes. The company's registration status at the Receita Federal is active since Mar 12, 2024, according to the October 2026 publication.
What is FGTS EXPRESS LTDA's main activity?
Correspondentes de instituições financeiras, CNAE 6619-3/02.
Where is FGTS EXPRESS LTDA's head office?
In São Paulo/SP.
When was FGTS EXPRESS LTDA opened?
On Mar 12, 2024, according to the Receita Federal.