Sul Financeira CNPJ: A Profile

When researching financial institutions in Brazil, the CNPJ (Cadastro Nacional da Pessoa Jurídica) is a crucial identifier. This article will delve into the concept of CNPJ as it relates to Sul Financeira, a Brazilian financial institution.

Understanding the CNPJ

The CNPJ is a unique 14-digit number assigned to every legal entity in Brazil by the Receita Federal (Federal Revenue Office). It functions similarly to a tax identification number in other countries. It’s essential for any business operation, including opening bank accounts, issuing invoices, paying taxes, and entering into contracts. The CNPJ provides vital information about the company, such as its official name (razão social), trade name (nome fantasia), registered address, economic activity (CNAE – Classificação Nacional de Atividades Econômicas), and legal status.

Sul Financeira and its CNPJ

While the exact CNPJ of Sul Financeira can vary depending on which specific entity or branch you are researching (as large financial institutions often have multiple CNPJs for different divisions or subsidiaries), it is crucial to verify the validity of any CNPJ associated with the name “Sul Financeira.” This can be done on the Receita Federal’s website (usually through a CNPJ search portal). The search will reveal the details mentioned above, allowing you to confirm the legitimacy of the company and its stated business activities.

Why is the CNPJ Important?

For anyone interacting with Sul Financeira, knowing and verifying their CNPJ is paramount for several reasons:

• Legitimacy: It confirms that Sul Financeira is a registered and legally operating entity in Brazil.
• Security: It protects against fraud by ensuring you are dealing with the real company and not an imposter.
• Due Diligence: It’s a necessary step in performing due diligence before engaging in any financial transactions, such as loans, investments, or other financial services.
• Legal Recourse: In case of disputes, the CNPJ is essential for any legal action.
• Transparency: It provides access to publicly available information about the company, including its registration status and core business.

How to Find and Verify Sul Financeira’s CNPJ

The most reliable way to find and verify Sul Financeira’s CNPJ is through the official website of the Receita Federal. You can use their CNPJ search tool to look up the company. Be sure to double-check the official name and address to ensure it matches the entity you are dealing with.

Conclusion

The CNPJ is a fundamental element in understanding and verifying any Brazilian business, including Sul Financeira. Always prioritize verifying the CNPJ before engaging in any financial activities with the institution to ensure transparency, security, and legal protection. By understanding the importance of the CNPJ, you can make more informed decisions and protect yourself from potential fraud or misrepresentation.