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Guide · Brazil

How to check a company in Brazil

Before you sign, pay or extend credit to a company registered in Brazil, check its official record. This guide shows what is in the official company register of Brazil, which identifier to use and what Ulawk includes when you follow the company.

  • Official records only
  • Coverage stated as it is
  • Same plan as Turkish companies

· Ulawk editorial team

Overview

Six checks before you commit.

What to look at in the official record of Brazil, step by step.

Civil law; companies are governed by the Civil Code (Ltda.) and the Corporations Law (Lei 6.404/76, S.A.).

Source: Official company register of Brazil.

  1. Identify the company

    CNPJ: 14 digits or the 8-digit root (all branches one record). Names repeat; the number does not.

  2. Confirm status and address

    Name, legal form and status from the official record.

  3. See who runs it

    Officers and their roles from the official record of Brazil.

  4. See who owns it

    Shareholders partly included; beneficial owners not public or not included.

  5. Read notices and filings

    No separate list of notices; changes are tracked by comparing the record every day.

  6. Screen for sanctions

    Exact-name screening of the company, officers and shareholders on eight sanctions lists.

Registry record · Beta

What Ulawk includes for Brazil.

From the public coverage catalogue; “on request” items are priced per company and quoted first.

Data pointIn UlawkNote
Identity and statusYesName, legal form, status and registration date from the official record.
Registered addressOn requestNot fetched automatically; available on request.
OfficersYesOfficers and their roles from the official record.
ShareholdersPartlyPartner names and roles; holdings are not published.
Beneficial ownersNoThe beneficial ownership register is not public in this country.
Notices and changesNoNo separate list of notices; changes are tracked by comparing the record every day.
Financial statementsNoFinancial figures are not fetched automatically.
Official documentsOn requestRegister extract on request.

Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request.

Identifiers

Which number to use.

Add a company by its number, or search by name.

CNPJ

14 digits or the 8-digit root (all branches one record) · Example: 33000167000101

LEI

20 characters (ISO 17442) · mod-97 check digits

Monitoring

What changes are tracked.

The official record of Brazil is checked monthly; changes are written to the company history and sent by e-mail.

Name and status (liquidation, dissolution)

Officer appointments and resignations

Shareholding changes

Sanctions list match (exact name)

Documents

Official documents.

Included in membership, or on request with a quote first.

Official register extract

On request: The register's own extract; ask us and we will quote price and timing.

Limits

What is not included.

Said plainly, so you know what to ask the company for.

Registered address

Not fetched automatically; available on request.

Beneficial owners

The beneficial ownership register is not public in this country.

Notices and changes

No separate list of notices; changes are tracked by comparing the record every day.

Financial statements

Financial figures are not fetched automatically.

Official documents

Register extract on request.

FAQ

Questions

If your question is not here, write to [email protected].

Where can I check a company registered in Brazil?

Companies in Brazil are recorded in the official company register of Brazil. Use the CNPJ (14 digits or the 8-digit root (all branches one record)) to identify the company: names repeat, the number does not. Ulawk reads this record for you and shows identity and status, officers and shareholders.

How can I see who runs a company in Brazil?

Ulawk shows the officers and their roles from the official record of Brazil.

Can I see who owns a company in Brazil?

Shareholders: partly (Partner names and roles; holdings are not published). The beneficial ownership register is not public in this country.

Can I monitor a company in Brazil for changes?

Yes. Ulawk checks the official record of Brazil monthly and records changes in the company history: name and status (liquidation, dissolution), officer appointments and resignations, shareholding changes and sanctions list match (exact name). New changes are sent by e-mail.

Which official documents are available for Brazil?

On request (we quote price and timing first): Official register extract.

Related pages

Law firm, in-house legal or accounting team?

Bring your list of customers, suppliers and counterparties; in an intro meeting we show Ulawk with your own companies.

Follow companies in Brazil with their official record.

Add a company by its number; changes are written to its history. Turkish and foreign companies count the same in every plan.

Enterprise · 100+ companies

Request an intro meeting or a quote.

For more than 100 companies, team work or an API integration, we prepare a price for you. Every feature and every country is included.

  • Try it with your own companies in a demo
  • We upload your Excel list
  • Help setting up API and webhook
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