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CURY

& CURY

sociedade de advogados


DOCUMENTO 01

São Paulo Barretos

Al. Ministro Rocha Azevedo, 882 - cjs. 62 e 91 Rua Argentina, 1580 - 1º andar - sala 11 Jardim Paulista Bairro América São Paulo/SP - CEP 01410-002 Barretos/SP - CEP 14783-192

(11) 5180-2200 (17) 3322-3132 / (17) 3043-4040
www.curyecury.adv.br www.curyecury.adv.br

MINUTES OF ORGANIZATIONAL MEETING OF

SIGNATURE LUXURY SERVICES, LLC.

The organizational meeting

organized under the laws of the State

The following manager was agent Mr. Vitor Bidart was also Upon motions duly made and unanimously Chairman of the Committee

It was reported that Articles of Organization

of State of the State of Florida, and that the effective Secretary was instructed to records of the Company.

The Secretary presented a Manager. After discussion and

proposed Operating Agreement be and

Secretary was instructed to insert a copy

The Secretary presented a form of seal for the Company.

unanimously adopted, it was

be and is adopted as the official

The Secretary presented a

and upon motion duly made,

presented at the meeting be in the evidencing of membership interests.

Upon motion duly made and unanimously Company be issued to the following persons, in value of which was determined by the

SERVICES, LLC. Limited Liability Company of SIGNATURE LUXURY a

held by the initial members on 07/01/2016 at: of Florida, was

6499 POWERLINE RD. SUITE 101

FORT LAUDERDALE, FL 33309

Leonardo Serrano Giunchetti. The registered present at the meeting:

present at the meeting.

Leonardo Serrano Giunchetti was chosen as the

passed,

and Vitor Bidart as Secretary of the meeting. of Managers,

been filed in the office of the Secretary for the Company had

date of the organization was 07/01/2016. The

Articles of Organization in the official

insert a duplicate original copy of the proposed Operating

on motion duly made

is of the Operating Agreement

RESOLVED, that the seal, an

seal of the Company.

form of member

and unanimously adopted, and is approved as the that had been prepared by

Agreement for the Company

and unanimously adopted, it was RESOLVED that the

Agreement of the Company. The adopted as the Operating

in the official records of the Company.

and motion duly made and After discussion upon

impression of which is affixed to these minutes,

Company. After discussion

interest certificate for use by the

RESOLVED, that the form of certificate

it was

form of interest certificate to be used by the Company adopted, it was RESOLVED that the membership interests of the

for the following consideration, the

the following amounts,

members to be the value shown below.

Name 9% of Interest

Giunchetti 100 Leonardo Serrano

described

directed out this resolution by issuing the interest The managers of the Company were to carry

of the designated consideration. above upon the receipt by the Company

RESOLVED that all certificates representing

Upon motion duly made and unanimously adopted, it was

membership interest of the Company shall contain the following notice:

OF PAGE 1 OF 2 MINUTES ORGANIZATIONAL MEETING

SIGNATURE LUXURY SERVICES, LLC.


"These certificates of membership interest restrictions contained in the Articles of Organization, copy of each of which is filed

interests represented by this certificate shall complied with to the satisfaction of the

Upon motion duly made and shall begin on January and shall end on

Upon motion duly made and unanimously adopted,

all previous resolutions, actions,

for or on behalf of the Company,

Upon motion duly made and

shall be Leonardo Serrano Giunchetti.

Upon motion duly made and

authorized to open accounts with any American

Upon motion duly made and unanimously adopted, established and maintained at 6499 POWERLINE

The next meeting of the Board of Directors Powerline Rd Suite 101 Fort represented by this certificate are subject to transfer and other

and the Operating Agreement dated 07/01/2016, a

membership

in the registered office of the company. No transfer of the

be valid unless the requirements of those documents are first Company.”

unanimously adopted, it RESOLVED that the fiscal year of the Company

was

December.

RESOLVED that the Company ratify and adopt

it was

and proceedings of the Organizers of the Company made and entered into including the filing of the Articles of Organization. unanimously adopted, it RESOLVED that the MANAGER of the Company

was unanimously adopted, RESOLVED that the manager(s) is(are)

it was

Banking Institution.

it RESOLVED that an office of the Company be

was

RD. SUITE 101, FORT LAUDERDALE, FL 33309.

will be held on January, 5th, 2017, at 10:00 am, at 6499 N Lauderdale FL 33309.

before the meeting, upon motion duly made and unanimously There being no further business to come

adopted, the meeting was adjourned.

Fort Lauderdale, FL 07/01/2016

\

a

Serrano

Giunchetti Manager Member

MEETING PAGE 2 OF 2

MINUTES OF ORGANIZATIONAL

SIGNATURE LUXURY SERVICES, LLC.


Electronic Articles of Organization

or

Florida Limited Liability Company

Article I

The of the Limited Liability Company is:

name

SIGNATURE LUXURY SERVICES, LLC.

Article 11

The street address of the principal office of the Limited Liability Company is:

6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. US 33309

The mailing address of the Limited Liability Company is:

6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. US 33309

Article ITI

The name and Florida street address of the registered agent is:

VIP BUSINESS CONSULTING, LLC. 6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. 33309

Having been named registered agent and to accept service of process for the above stated limited

as

liability the place designated in this certificate, I hereby accept the appointment as registered

company at

agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes

relating to proper and complete performance of my duties, and I am familiar with and accept the

the

obligations of my position as registered agent. Registered Agent Signature: VITOR BIDART


Article IV L16000126141

DIAM

The and address of person(s) authorized to manage LLC:

name

Sec, Of State

Title: MGR LEONARDO S GIUNCHETTI 6499 POWERLINE RD STE 101 FT LAUDERDALE, FL. 33309 US

Article V

The effective date for this Limited Liability Company shall be:

07/01/2016

Signature of member an authorized representative

or

Electronic Signature: VITOR BIDART 1 the member authorized representative submitting these Articles of Organization and affirm that the

am or

facts stated herein are true. I am aware that false information submitted in a document to the Department

of State constitutes third degree felony provided for in 5.817.155, F.S. I understand the requirement to

a as

file annual report between January 1st and May 1st in the calendar year following formation of the LLC

an

and every year thereafter to maintain "active" status.


SIGNATURE LUXURY SERVICES, LLC.

SIGNATURE LUXURY SERVICES, LLC.

First Amendment of the

OPERATING AGREEMENT

As of 08/31/2020

This Operating Agreement is created this 08/31/2020, by and between Leonardo Serrano

Giunchetti.

Explanatory Statement

The Members have organized and operated a limited liability company in accordance with the terms

of, and subject to the conditions set forth in the Articles of Organization and, this Agreement.

Section I Defined Terms

The following Italic terms shall have the meanings specified in this Section 1. Other terms are defined in the text of this Operating Agreement; and, throughout this Operating Agreement, those

terms shall have the meanings respectively ascribed to them.

the Florida Limited Liability Company Act, as amended from time to time.

“Code” means corresponding provision of

the Internal Revenue Code of 2005, as amended, or any

any succeeding law.

“Company” means with this Regulation.

the Limited Liability Company organized in accordance “Interest”means a share of the Profits and Losses of, and the right to receive distributions

from, the Company.

“Interest Member admitted

any person who holds an interest, whether as a or as an assignee of a Member.

“Involuntary Withdrawal” means, the Occurrence of of the following events:

any

I Member makes an assignment for the benefit of creditors;

Member files a voluntary petition of bankruptcy;

(III) Member is adjudged bankrupt insolvent there is entered against an order for

or or

relief in any bankruptcy or insolvency proceeding;

"Membermeans the Person signing this Agreement and any Person who subsequently is admitted as a member of the Company.

Rights” means of the rights of Member in the Company, including

"Membership all a a

09 Interest;

(II) Right to inspect the books and records;

(TIT) Right to participate in the management of and vote on matters coming before the Company; and
(IV) Unless this Agreement or the Articles of Organization provide to the contrary, right to act as an agent of the Company.

SIGNATURE LUXURY SERVICES LLC.—First Amendment of OPERATING AGREEMENT 1 | Pa g ¢


SIGNATURE LUXURY SERVICES, LLC.

“Person” means and

includes

Company, trust, estate, or other entity.

Capital

“Positive

"Profit”and "Loss”means for each taxable year of the Company (or id i must be computed), the Company's the Code.

“Treasury

time to time promulgated under the Code individual corporation, partnership, association, Limited Liability

an

Capital Account with a balance greater than zero.

a

other period for which Profit taxable loss determined in accordance with

income or

the income tax regulations, including any temporary regulations, from

"Department of State means the Florida Department of State.

“Successor” means part of an Interest is transferred either because

all Persons to whom all or any of:

I the sale gift by Member of all or any part of its Interest;

or

(In) assignment of Interest due to Involuntary Withdrawal, or

an

(II) because Member dies and the Persons are Member's personal representatives, heirs,

or legatees.

when used as voluntary sale, hypothecation, pledge, assignment,

a noun, any

and, when used verb, voluntarily to sell, hypothecate, attachment, or other transfer, as a means

pledge, assign, or otherwise transfer. “Withdrawal” dissociation from the Company by any means.

means a

2.1. Organization.

provisions of this Agreement and, for that purpose, have caused Articles of Organization and the

to be prepared, executed, and filed

The name of the Company shall be: 2.2. Name of the Company.

The company may Member may, in its sole discretion, than that Set forth in its

registration as required by law.

2.3. Purpose. The

under the laws of the United States and of this state.

rights which a company may

Act.

Section IT

Formation and Name; Office; Purpose; Term

limited liability company pursuant to the Act

The Members hereby organize a

with the Department of State on 07/01/2016.

SIGNATURE LUXURY SERVICES, LLC.

Florida limited Liability Company.

a

which

do business under that name and under any other name or names, upon

determine. If the Company does business under a name other Articles of Organization, then the Company shall file a fictitious name

Company may engage limited liability in legal and lawful activity or business permitted

any

This Company exercise all power and

may exercise under the Florida Limited Liability Company

Company began upon the acceptance of the Articles of Organization by

2.4. Term. The term of the

and its duration shall be perpetual, unless its existence is sooner

the Department of State

terminated pursuant to Section VII of this Agreement.

LLC.—First Amendment OPERATING AGREEMENT 2|Page SIGNATURE LUXURY SERVICES of


SIGNATURE LUXURY SERVICES, LLC.

2.5. Principal Office. The principal office of the Company shall be located at:

6499 Powerline Rd Ste 101 Fort Lauderdale, FL 33309 or at any other place which Member, in its sole discretion, determines.

2.6. Registered Agent/Registered office. The and street address of the Company's registered

name

agent and registered office in the State of Florida shall be:

VIP Accounting & Business Consulting 6499 Powerline Rd Ste 101 Fort Lauderdale, FL 33309

2.7. Member. Leonardo Serrano Giunchetti is NO LONGER member of the company. The name,

present mailing address, and Percentage interest of the Members is set forth below:

Name

Eizo HoldingGroup Ltd BVI

TT
Address

Tortola Pier Park, Bldg 1 2 Floor Wickhams Cay 1 Road Town Tortola

Ownership

100%

Section III

Capital; Capital Accounts

3.1. Initial Capital Contribution. Upon the execution of this Agreement each Member shall contribute to the Company the capital contribution of $ 1,000.00.

3.2. No Other Capital Contributions Required. Members shall not be required to contribute any additional capital to the Company, and except as set forth in the Act, no Member shall have any

personal liability for any obligations of the Company.

3.3. Loans. Any Member may, at any time, make or cause a loan to be made to the company in

and those terms upon which the Company and the Member agree. any amount on

3.4 Capital Accounts. A capital account shall be maintained by the Company for the Members.

Section IV Profit. Loss, and Distributions

Flow for each taxable year of the Company shall be distributed 4.1- Distributions of Cash Flow. Cash

to Member later than seventy—five 75 days after the end of the taxable year.

no

of allocated to Members in accordance with 4.2. Allocation Profit: or Loss. All Profit or Loss shall he their interest.

4.3. Liquidation and Dissolution. If the Company is liquidated, the assets of the Company shall be

distributed to Member or to a Successor or Successors.

Management: Rights, Powers, and Duties

Management. The Company shall be managed by Leonardo Serrano Giunchetti. He shall

5.1.

the day to day business and all other authority to carry out he have the authority to carry on purpose of the company. SIGNATURE LUXURY SERVICES LLC.—First Amendment of OPERATING AGREEMENT 3 [Pa g ¢


SIGNATURE LUXURY SERVICES, LLC.

5.2. Personal Services. Members shall not be required to perform services for the Company solely

by virtue of being a Member.

5.3. Liability and indemnification. 5.3.1. The Members shall not be liable, responsible, or accountable, in damages or otherwise, to the Company for any act performed by it with respect to Company matters, except for fraud.

5.3.2. The Company shall indemnify Manager for any act performed by it with respect to Company

matters, except for fraud.

Section VI Transfer of Interests and Withdrawal of Member

6.1. Transfers. 6.1.1. Transfers by Member. Members may Transfer all, or any portion of, its interest or rights in,

its Membership Rights to one or more Successors.

6.2. Transferto a Successor. In the event of any Transfer of all or any past of member's Interest

Successor, the Successor shall thereupon become a Member and the Company shall be to a continued.

6.3 Death of Member, In the event either Member dies, the surviving Member shall have the right

deceased Member's interest for the initial capital contribution amount.

to purchase the

Section VII

Dissolution, Liquidation, and Termination of the Company

shall be dissolved the happening of any of the 7.1. Events of Dissolution. The Company upon

following events:

7.1.1. If the Member determine to dissolve the Company. 7.1.2. All of the assets of the Company have been sold.

Winding Up and Dissolution If the Company is dissolved, the affairs of the

7.2. Procedure for

of the Company, the assets of the Company shall be Company shall be wound up. On winding up

distributed, first, in satisfaction of the liabilities of the Company, and

to creditors of the Company is/are the Member(s) of the Company in proportion to its/their Interests. then to the Person(s) who

If the Company is dissolved, Articles of Dissolution shall be

7.3. Filing of Articles of Dissolution.

remaining Members, the Articles of promptly filed with The Department of State, If there are no

Member; if there remaining Members, Dissolution shall be tiled by the last Person to be a are no

Person who last Member, the Articles shall be or

or a was a

representatives of the Person who last was a Member.

Section VIII

Books, Records, Accounting, and Tax Elections

be deposited in bank account or accounts

8.1. Bank, Accounts. All funds of the Company shall a

The Member shall unanimously determine the institution or

opened in the name.

OPERATING AGREEMENT 4 | Pa

SIGNATURE LUXURY SERVICES LLC.—First Amendment of g ¢


SIGNATURE LUXURY SERVICES, LLC.

institutions at which the accounts will be opened and maintained, the types of accounts, and the Persons who will have authority with respect to the accounts and the funds therein.

8.2. Books and Records, The Manager shall be required to keep or cause to be kept complete and

records of the Company supporting documentation of the transactions with accurate books and respect to the conduct of tile Company's business. The books and records, if any, shall be

maintained in accordance with sound accounting principles and practices.

8.3 Annual Accounting Period. The annual accounting period of the Company shall be its taxable The Company's taxable year shall be selected by the Member, subject to the requirements year. and limitations of the Code.

Section IX

General Provisions

9.1. Applicable Law. All questions concerning the Agreement shall be governed by the

9.2. Section Titles. The headings destin, limit, or describe the scope of this Agreement or

9.3. Terms. Common nouns and

neuter, singular, and plural,

Reparability of Provisions. Each provision of this Agreement

9.4. if, for any reason, any any existing or future law, such

of this Agreement, which are

IN WITNESS WHEREOF, We Members have

set forth hereinabove.

construction, validity, and interpretation of this internal law, not the law of conflicts, of the State of Florida. herein inserted matter of convenience only, and do not

are as a

the intent of the provisions hereof.

shall be deemed to refer to the masculine, feminine, pronouns the identity of the Person may in the context require.

as

shall be considered separable; and

provision provisions herein are determined to the invalid and contrary to

or

invalidity shall not impair the operation of or affect those portions

valid.

executed this Agreement under seal, as of the date

Approved:

Giunchetti

Manager

LLC. —First OPERATING AGREEMENT 5|Page

SIGNATURE LUXURY SERVICES Amendment of


A) IRS DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023

001198.680937.428821.2749 1

IT LL TRL LEY FL

MB 0.419 530

pr

Employer Identification Number:

37-1831680

Form: 55-4

SIGNATURE LUXURY SERVICES LLC
LEONARDO SERRAN GIUNCHETTI SOLE

6499 POWERLINE RD STE 101 FORT LAUDERDALE FL 33309

01198

Number of this notice: CP 575 G
For assistance you 1-800-829-4933 may call us at:

IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE.

WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank for applying for an Employer Identification Number (EIN). We assigned

you

you EIN 37-1831680. This EIN will identify vou, vour business accounts, tax returns, and documents, even if vou have employees. Please keep this notice in

no your

permanent records.

When filing tax documents, payments, and related correspondence, it is very

important that you use your EIN and complete name and address exactly shown above.

as

Any account, variation even or may cause cause you delay a to be in assigned processing, more result in than one incorrect EIN. If the information information in your
is stub not and A Election, correct return limited and as it elect shown to us. liability to be above, company please (LLC) classified make an as the correction may file Form 8832, association using taxable the as a attached Entity Classification corporation. tear-off If

the LLC is eligible to be treated corporation that meets certain tests and it

as a

will be electing S corporation status, it must timely file Form 2553, Election by a

as

Small Business Corporation. The LLC will be treated as a corporation of the
effective date of the S corporation election and does not need to file Form 8832.
IMPORTANT REMINDERS:

% Keep of this notice in your permanent records. This notice is issued

a copy

only time and IRS will not be able to generate duplicate for

one a copy you.

You may give a copy of this document to anyone asking for proof of your EIN. % Use this EIN and your name exactly they at the top of this notice

as appear

all your federal tax forms.

on

% Refer to this EIN on your tax-related correspondence and documents. ¥ Previde future officers of vour organization with a copy of this notice. Your name control associated with this EIN is SIGN. You will need to provide

this information, along with your EIN, if you file your returns electronically.

If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your

cooperation.


01198

Keep this part for your records. CP 575 G (Rev. 1-2013

Return this part with any correspondence
identify your account. Please

so we may

correct errors in your address.

any name or

CP 575 G

0235986292

Your Telephone Number
C J)

Best Time to Call DATE OF THIS NOTICE: 07-20-2016

EMPLOYER IDENTIFICATION NUMBER: 37-1831680 FORM: SS-4 NOBOD

INTERNAL REVENUE SERVICE
CINCINNATI OH of 45999-0023 peg

SIGNATURE LUXURY SERVICES LLC LEONARDO SERRAN GIUNCHETTI SOLE MBR 6499 POWERLINE RD STE 101 FORT LAUDERDALE FL 33309


APPLICATION FOR RENEWAL OF FICTITIOUS NAME

REGISTRATION# G20000125931

Fictitious Name: S| CONSULTING CO.

Current Mailing Address: New Mailing Address:

FILED Dec 15, 2025

Secretary of State

G25000162710

6499 POWERLINE RD STE 101 FORT LAUDERDALE, FL 33309

2255 GLADES RD STE 122A BOCA RATON, FL 33431 US

Current County of Principal Place of Business: New County of Principal Place of Business:

MULTIPLE

Current FEI Number: New FEI Number:

37-1831680

Current Owner(s): Additions/Changes to Owner(s):

Document #: L16000126141 Delete Document #: L16000126141 (X) Change ( ) Addition

FEI #: Name: 37-1831680 SIGNATURE LUXURY SERVICES, LLC. FEI #: Name: 37-1831680 SIGNATURE LUXURY SERVICES, LLC
Address: 6499 POWERLINE RD STE 101 Address: 2255 GLADES RD STE 122A
City-St-Zip: FORT LAUDERDALE, FL 33309 City-St-Zip: BOCA RATON, FL 33431

| the undersigned, being an owner in the above fictitious name, certify that the information indicated on this form is true and accurate. | understand that the electronic signature below shall have the same legal effect as if made under oath. | am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided

for in s. 817.155, Florida Statutes.

SIGNATURE LUXURY SERVICES LLC 12/15/2025

Electronic Signature(s) Date

Certificate of Status Requested ( ) Certified Copy Requested ( )


CURY

sociedade : de advogados

ROGERIO LUIS ADOLFO CURY DANIELA CURY LEVY EMANUEL MAGNO R. PAULA CASTELOBRANCO FRONER NICOLE CHACON AMANCIO MARIA MARIANA P. PACHE

RAFAEL MOTA DA SILVA P. PAULO ANTONIO BRAGA LARISSA PEREIRA VICENTE VICTOR CAMPOS FANTI A. RICARDO LOBO 5. SMITH

PROCURAGAO AD JUDICIA

SIGNATURE LUXURY SERVICES LLC., com sede em 255 Glades Road Suite, 122A, em Boca Raton, Flérida, Estados

na

Unidos da América, cadastrada sob EIN 37-1831680, neste ato

o n.

representada por seu gerente LEONARDO SERRANO GIUNCHETTI, inscrito no CPF/MF n. 317.676.838-98, com endereco comercial

na

Alameda Santos, 2300, 1° andar, conjunto 12, Cerqueira César, CEP

01418-200, na cidade de S&o Paulo/SP, nomeia constitui

e como

procuradores advogados Drs. ROGERIO LUIS ADOLFO CURY,

seus os

brasileiro, inscrito OAB/SP sob n.° 186.605, DANIELA MARINHO

na o

SCABBIA CURY, brasileira, inscrita na OAB/SP sob o n.° 238.821, LEVY EMANUEL MAGNO, brasileiro, inscrito na OAB/SP sob o n.°

107.041, PAULA CASTELOBRANCO ROXO FRONER, brasileira, inscrita na

ORAB/SP sob n.° 281.095, NICOLE CHACON AMANCIO, brasileira,

o

inscrita inscrita na OAB/SP OAB/SP sob o n.° n.° 381.697, 381.697, 381.697, MARIA MARIANA MARIANA MARIANA POMBALINO POMBALINO POMBALINO
PACHE, brasileira, inscrita na OAB/SP sob o n.° 471.862, RAFAEL
MOTA DA SILVA, brasileiro, inscrito na OAB/SP n.° 519.965, LARISSA
PEREIRA VICENTE, brasileira, inscrita na OAB/SP sob o n.° 527.227,
VICTOR CAMPOS FANTI, brasileiro, inscrito na OAB/SP sob o n.°
455.245, PAULO ANTONIO PINTO BRAGA, brasileiro, inscrito
na
OAB/DF sob o n.° 28.371 e ORB/ES sob o n.° 26.631 e RICARDO LOBO
ANTUNES STAVALE SMITH, brasileiro, inscrito na OAB/SP sob o n.°
521.632, todos integrantes do escritério CURY E CURY SOCIEDADE DE
ADVOGADOS, sito a Alameda Ministro Rocha Azevedo, 882, cjs. 62 e

91, Jardim Paulista, Capital do Estado de Sdo Paulo,

na

outorgando-lhes poderes contidos clausulas “ad judicia” e

os nas

“ad judicia et extra”, agindo conjunto ou separadamente,

em

podendo substabelecer de poderes, em especial

com ou sem reserva

representa-la autos da PET n.° 15.873/DF, em tramite

para nos

perante 2* Turma do E. Supremo Tribunal Federal, bem como em

a

quaisquer apresentar outros recursos procedimentos incidentes e quaisquer relacionados, processuais, medidas podendo Jjudiciais também respectivos cabiveis,
recursos impetrar habeas ou corpus, mandado de seguranca e interpor quaisquer

junto Tribunais Superiores, praticando, enfim, todos

recursos aos

atos necessarios bom desempenho deste mandato,

os ou ao

dando tudo por bom, firme e valioso.

Sdo Paulo, 19 de maio de 2026.

GIUNCHETTI

317.676.838-98

Sao Paulo Barretos

Al. Ministro Rocha Azevedo, 882 cjs. 62 91 Rua Argentina, 1580 1° andar sala 11

e

Jardim Paulista

Paulo/SP - CEP 01410-002 Barre CEP 14783-192
11 5180-2200 17 www.curyecury.adv.br 3043-4040