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MALICIA MADEIRAS LTDA

CNPJ 02.940.968/0001-23
Registries with entries
1
Currently listed
2
Monitoring since
2 August 2026

Environmental embargoes

IBAMA, Brazil
Currently listed
nome embargado
MALICIA MADEIRAS LTDA
municipio
Jacundá
uf
PA
data embargo
2009-03-27 08:30:00
descricao infracao
FICA PROIBIDO QUALQUER ATIVIDADES INDUSTRIAL ATE APRESENTAÇÃO DA LICENÇA AMBIENTAL. LACRES Nº 0015438/0015494. OBS: CONFORME DESPACHO/AUTORIDADE JULGADORA/SUPES/PA Nº 258/2010 (FLS, 36) FICA DESEMBARGADA AS ATIVIDADES DA EMPRESA E DESBLOQUEIO DO DOF.
num auto infracao
458497
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
Currently listed
nome embargado
MALICIA MADEIRAS LTDA
municipio
Jacundá
uf
PA
data embargo
2009-12-11 09:52:00
descricao infracao
FICAM EMBARGADAS AS ATIVIDADES NA EMPRESA MALÍCIA MADEIRAS LTDA-EPP, EM FUNÇÃO DA MESMA ENCONTRAR-SE BLOQUEADA NO SISTEMA DE COMERCIALIZAÇÃO E TRANSPORTE DE PRODUTOS FLORESTAIS-SISFLORA.
num auto infracao
470645
First seen by us 2 August 2026 · source last retrieved 2026-09-16 09:37 UTC · official source ↗
What this does not prove: An embargo names an area and a responsible party; it is not by itself a finding about every product a company sells. About 10% of records carry no usable CNPJ or CPF and cannot be matched to a company by identifier alone. Full guide →

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This is a republication of entries from official public registries, with the source named, linked and dated. It is not an accusation by us, not a rating, and not a judgement about whether this company is safe to deal with. We publish no score.

It is also not a complete picture. It covers only the registries we mirror in full and only entries matched to this exact CNPJ. Several sources — property-level deforestation, indigenous land overlap, traceability documents — cannot be checked from a tax number alone and are not reflected here. See the methodology.

If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry. Corrections at source flow through automatically on our next retrieval.

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