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TOPSIA CONFECCOES LTDA

Regulator action

TOPSIA CONFECCOES LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOPSIA CONFECCOES LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Sector	1412-6/02				[sources]
Tax Number	`12556415000125`				[sources]
Address	RUA SANTA RITA DO JACUTINGA, 482, SÃO PAULO/SP				[sources]
Last change	2025-01-16	Last processed	2025-01-16	First seen	2025-01-16

Sanctions
Authority	Program	Start date	End date
Ministério do Trabalho e Emprego	-	2024-04-05	-

A list of employers who have submitted workers to conditions analogous to slavery.

MTE

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