DESPACHO DO SUPERINTENDENTE · Superintendência em Tocantins

DESPACHO DO SUPERINTENDENTE

RELAÇÃO Nº 35/2018/TO

Ficam NOTIFICADOS para pagar ou parcelar débito(MULTAS)/prazo 10(dez) dias (6.62)

a r Neto Nonato me - 864067/14 - Not.338/2018 - R$ 376,48, 864085/14 - Not.341/2018 - R$ 395,38, 864078/15 - Not.365/2018 - R$ 388,79

ad Bras Mineradora Ltda - 864459/08 - Not.169/2018 - R$ 291,26

Adauto Carvalho Silva - 864719/11 - Not.198/2018 - R$ 388,79

Adriana Márcia Lima da Silva - 864063/12 - Not.220/2018 - R$ 388,79, 864060/12 - Not.218/2018 - R$ 388,79, 864241/12 - Not.263/2018 - R$ 388,79, 864243/12 - Not.264/2018 - R$ 388,79, 864245/12 - Not.265/2018 - R$ 388,79

Agenor Costa e Silva - 864773/11 - Not.203/2018 - R$ 388,79, 864773/11 - Not.104/2018 - R$ 3.912,60

Agua Azul Mineradora,incorporradora,extração e Frotagem de Minerios LTDA. - 864129/12 - Not.7/2018 - R$ 6.521,28, 864130/12 - Not.9/2018 - R$ 6.521,28, 864133/12 - Not.11/2018 - R$ 6.521,28, 864134/12 - Not.13/2018 - R$ 6.521,28, 864187/12 - Not.19/2018 - R$ 6.521,28, 864188/12 - Not.21/2018 - R$ 6.521,28, 864189/12 - Not.23/2018 - R$ 6.521,28, 864190/12 - Not.25/2018 - R$ 6.521,28, 864210/12 - Not.29/2018 - R$ 6.521,28, 864211/12 - Not.31/2018 - R$ 6.521,28, 864212/12 - Not.33/2018 - R$ 6.521,28, 864217/12 - Not.37/2018 - R$ 6.521,28, 864218/12 - Not.39/2018 - R$ 6.521,28, 864219/12 - Not.41/2018 - R$ 6.521,28, 864018/13 - Not.72/2018 - R$ 6.521,28, 864187/12 - Not.251/2018 - R$ 383,86, 864188/12 - Not.252/2018 - R$ 383,86, 864189/12 - Not.253/2018 - R$ 383,86, 864190/12 - Not.254/2018 - R$ 383,86, 864210/12 - Not.255/2018 - R$ 383,86, 864211/12 - Not.256/2018 - R$ 383,86, 864212/12 - Not.257/2018 - R$ 383,86, 864127/12 - Not.235/2018 - R$ 388,79, 864129/12 - Not.236/2018 - R$ 383,86, 864130/12 - Not.237/2018 - R$ 383,86, 864131/12 - Not.238/2018 - R$ 388,79, 864132/12 - Not.239/2018 - R$ 388,79, 864133/12 - Not.240/2018 - R$ 383,86, 864134/12 - Not.241/2018 - R$ 383,86, 864135/12 - Not.242/2018 - R$ 388,79, 864217/12 - Not.259/2018 - R$ 383,86, 864218/12 - Not.260/2018 - R$ 383,86, 864219/12 - Not.261/2018 - R$ 383,86

Alessandro Fernandes - 864050/13 - Not.305/2018 - R$ 321,17

Amancio Rodrigues Chaves - 864397/14 - Not.356/2018 - R$ 383,86, 864206/15 - Not.81/2018 - R$ 3.260,64

Ana Leussidone Benedetti Ottoni - 864842/11 - Not.214/2018 - R$ 388,79, 864843/11 - Not.215/2018 - R$ 388,79, 864005/12 - Not.216/2018 - R$ 388,79, 864383/14 - Not.354/2018 - R$ 331,67

Ananias Ponce Lacerda Neto - 864545/12 - Not.298/2018 - R$ 376,48, 864357/09 - Not.171/2018 - R$ 388,79, 864606/10 - Not.177/2018 - R$ 388,79

Andre Scarassati - 864251/12 - Not.43/2018 - R$ 6.521,28, 864251/12 - Not.266/2018 - R$ 383,86

Antonio Aier Lopes Pereira - 864161/12 - Not.17/2018 - R$ 6.521,28

Antonio de Brito Filho - 864151/12 - Not.108/2018 - R$ 3.912,60, 864151/12 - Not.248/2018 - R$ 331,67, 864397/13 - Not.328/2018 - R$ 376,48

Arc Mineração & Participações LTDA. - 864419/13 - Not.330/2018 - R$ 395,38, 864376/13 - Not.326/2018 - R$ 376,48, 864376/13 - Not.124/2018 - R$ 3.912,60, 864419/13 - Not.130/2018 - R$ 3.912,60

Areias Tocantins Ltda - 864415/14 - Not.157/2018 - R$ 3.912,60, 864039/13 - Not.114/2018 - R$ 3.912,60, 864039/13 - Not.303/2018 - R$ 376,48, 864229/15 - Not.415/2018 - R$ 3.335,47, 864274/15 - Not.427/2018 - R$ 3.335,47, 864285/15 - Not.429/2018 - R$ 3.335,47

Armando Corrêa de Siqueira Filho - 864013/13 - Not.302/2018 - R$ 383,86, 864016/12 - Not.217/2018 - R$ 388,79

Arnaldo Pereira - 864572/11 - Not.192/2018 - R$ 388,79, 864572/11 - Not.98/2018 - R$ 3.912,60

b & r Metais - 864383/13 - Not.126/2018 - R$ 3.912,60, 864408/13 - Not.128/2018 - R$ 3.912,60, 864383/13 - Not.327/2018 - R$ 376,48, 864408/13 - Not.329/2018 - R$ 376,48

Bagesa Fertilizantes Mineração LTDA. - 864117/12 - Not.233/2018 - R$ 383,86, 864117/12 - Not.5/2018 - R$ 6.521,28

Barnabé Miranda de Oliveira Rodrigues - 864354/13 - Not.324/2018 - R$ 331,67, 864108/13 - Not.311/2018 - R$ 383,86, 864325/14 - Not.351/2018 - R$ 331,67

Benedito Vicente Ferreira Junior - 864137/15 - Not.379/2018 - R$ 4.024,88

bp Brazil Projects Empreendimentos Minerais Ltda Epp - 864538/11 - Not.190/2018 - R$ 388,79, 864539/11 - Not.191/2018 - R$ 388,79

Braulio Cesar Bandeira Aleixo - 864358/12 - Not.281/2018 - R$ 383,86

Braz Nelton Montezano - 864343/12 - Not.278/2018 - R$ 376,48

Carlos Alexandre de Paiva Jacinto - 864125/13 - Not.312/2018 - R$ 383,86

Carlos Luiz Zorzi - 864799/11 - Not.205/2018 - R$ 331,67

Celmo Geraldo Amorim - 864094/14 - Not.135/2018 - R$ 3.912,60, 864263/12 - Not.47/2018 - R$ 6.521,28, 864182/14 - Not.138/2018 - R$ 3.912,60, 864187/14 - Not.140/2018 - R$ 3.912,60, 864094/14 - Not.342/2018 - R$ 376,48, 864271/12 - Not.383/2018 - R$ 6.670,93, 864443/12 - Not.297/2018 - R$ 383,86, 864418/12 - Not.295/2018 - R$ 383,86, 864263/12 - Not.268/2018 - R$ 383,86, 864271/12 - Not.270/2018 - R$ 383,86, 864213/15 - Not.409/2018 - R$ 3.335,47, 864216/15 - Not.411/2018 - R$ 3.335,47, 864217/15 - Not.413/2018 - R$ 3.335,47, 864189/15 - Not.405/2018 - R$ 3.335,47

Claudemy Pereira da Silva - 864348/12 - Not.279/2018 - R$ 300,78, 864349/12 - Not.280/2018 - R$ 300,78

Conor Moreira do Vale Junior - 864167/12 - Not.250/2018 - R$ 388,79

Construtora Penaforte Ltda - 864310/12 - Not.275/2018 - R$ 331,67

Cristiano Campos Souza - 864298/12 - Not.274/2018 - R$ 383,86, 864329/13 - Not.323/2018 - R$ 388,79

D.C. s. Barros me - 864174/13 - Not.318/2018 - R$ 331,67

Djalma Parente Cardoso Souza - 864112/13 - Not.118/2018 - R$ 7.825,20

Edna Aparecida Ferreira - 864435/12 - Not.296/2018 - R$ 383,86

Euvaldo Leão da Costa - 864266/12 - Not.269/2018 - R$ 376,48, 864266/12 - Not.112/2018 - R$ 3.912,60

Fábio Borges Soares - 864154/12 - Not.110/2018 - R$ 7.825,20, 864154/12 - Not.249/2018 - R$ 388,79

Fermac2010 Mineraçao Limitada - 864116/12 - Not.232/2018 - R$ 383,86, 864106/13 - Not.310/2018 - R$ 321,17

Florest Vale Agroindustrial Imp & Exp Ltda Epp - 864260/15 - Not.417/2018 - R$ 3.335,47

Francisco Caninde Gomes de Araujo - 864335/11 - Not.183/2018 - R$ 388,79

Francisco de Paula da Silva - 864717/11 - Not.197/2018 - R$ 388,79

Gedeon Silva Dos Santos Filho - 864769/11 - Not.202/2018 - R$ 388,79

Gilberto Fernandes Rocha - 864370/14 - Not.353/2018 - R$ 331,67

Gilmar Francisco de Oliveira - 864481/13 - Not.332/2018 - R$ 331,67

Goiaz Mineradora Importadora e Exportadora LTDA. - 864104/12 - Not.231/2018 - R$ 388,79

Gold Max Mineraçao Ltda - 864013/11 - Not.88/2018 - R$ 7.825,20, 864014/11 - Not.90/2018 - R$ 7.825,20

Goyaz Minérios Ltda me - 864238/13 - Not.120/2018 - R$ 7.825,20, 864267/13 - Not.122/2018 - R$ 3.912,60, 864238/13 - Not.320/2018 - R$ 388,79

Granimarbelle Brazil Ltda me - 864140/16 - Not.368/2018 - R$ 395,38

Itamar Luiz Meireles Sachetto - 864433/13 - Not.331/2018 - R$ 388,79

Ivonete Monteiro da Silva - 864385/14 - Not.355/2018 - R$ 395,38, 864404/14 - Not.357/2018 - R$ 383,86, 864003/14 - Not.131/2018 - R$ 3.912,60

Izaias Berni - 864242/10 - Not.176/2018 - R$ 300,78

Izidório Correia de Oliveira - 864224/11 - Not.182/2018 - R$ 388,79

J.J. Mulinari Ltda me - 864368/13 - Not.325/2018 - R$ 376,48

Jaime Alves Pinheiro - 864340/13 - Not.74/2018 - R$ 6.521,28

Jaqueline do Prado Silva Salomão - 864298/16 - Not.85/2018 - R$ 3.260,64

Jefferson Ferreira Batista - 864192/14 - Not.344/2018 - R$ 327,46

João Alberto Barbosa Dias - 864417/12 - Not.294/2018 - R$ 383,86

Joao Pinheiro Salomao - 864160/15 - Not.399/2018 - R$ 3.335,47, 864167/15 - Not.401/2018 - R$ 3.335,47

João Teles de Menezes - 864076/15 - Not.364/2018 - R$ 376,48

Jorge Michel Iabrudi - 864716/11 - Not.196/2018 - R$ 388,79

José Agostinho Machado - 864177/16 - Not.431/2018 - R$ 3.335,47

José Alírio Lenzi - 864816/11 - Not.212/2018 - R$ 388,79

Jose Cicero de Assis Costa - 864001/13 - Not.299/2018 - R$ 376,48

José Eduardo Castello de Teves me - 864032/15 - Not.360/2018 - R$ 383,86, 864033/15 - Not.361/2018 - R$ 376,48, 864033/15 - Not.161/2018 - R$ 3.912,60

José Lima Cardoso - 864082/14 - Not.133/2018 - R$ 3.912,60

Jose Ney de Araujo Lucena - 864168/10 - Not.174/2018 - R$ 331,67, 864169/10 - Not.175/2018 - R$ 331,67

José Pedro Koeche - 864094/12 - Not.225/2018 - R$ 331,67

Jose Tavares Filho - 864148/12 - Not.15/2018 - R$ 6.521,28, 864148/12 - Not.247/2018 - R$ 383,86

José Weliton da Silva - 864416/14 - Not.358/2018 - R$ 331,67

Jose Wilson Siqueira Campos Junior - 864215/11 - Not.181/2018 - R$ 388,79

Kelluz Engenharia Industria e Comercio Ltda - 864096/13 - Not.116/2018 - R$ 3.912,60, 864282/15 - Not.366/2018 - R$ 383,86, 864283/15 - Not.367/2018 - R$ 383,86, 864096/13 - Not.306/2018 - R$ 376,48, 864097/13 - Not.307/2018 - R$ 388,79

Khalil Najib Karam - 864272/12 - Not.271/2018 - R$ 383,86, 864273/12 - Not.272/2018 - R$ 383,86, 864272/12 - Not.49/2018 - R$ 6.521,28

Laurentino Dias Filho - 864379/11 - Not.184/2018 - R$ 383,86, 864138/12 - Not.244/2018 - R$ 388,79, 864139/12 - Not.245/2018 - R$ 388,79, 864140/12 - Not.246/2018 - R$ 388,79

Laurivaldo Dias - 864385/12 - Not.283/2018 - R$ 383,86, 864386/12 - Not.284/2018 - R$ 383,86, 864387/12 - Not.285/2018 - R$ 383,86, 864402/12 - Not.286/2018 - R$ 383,86, 864403/12 - Not.287/2018 - R$ 383,86, 864406/12 - Not.288/2018 - R$ 383,86, 864407/12 - Not.289/2018 - R$ 383,86, 864409/12 - Not.290/2018 - R$ 383,86, 864410/12 - Not.291/2018 - R$ 383,86, 864414/12 - Not.292/2018 - R$ 383,86, 864415/12 - Not.293/2018 - R$ 383,86, 864102/13 - Not.308/2018 - R$ 388,79, 864138/13 - Not.314/2018 - R$ 388,79, 864139/13 - Not.315/2018 - R$ 388,79, 864140/13 - Not.316/2018 - R$ 376,48, 864212/13 - Not.319/2018 - R$ 388,79, 864195/14 - Not.345/2018 - R$ 383,86, 864196/14 - Not.346/2018 - R$ 383,86, 864197/14 - Not.347/2018 - R$ 383,86, 864198/14 - Not.348/2018 - R$ 383,86, 864199/14 - Not.349/2018 - R$ 376,48, 864382/11 - Not.185/2018 - R$ 383,86, 864383/11 - Not.186/2018 - R$ 383,86, 864068/11 - Not.179/2018 - R$ 383,86, 864095/12 - Not.226/2018 - R$ 383,86, 864097/12 - Not.227/2018 - R$ 383,86, 864098/12 - Not.228/2018 - R$ 383,86, 864099/12 - Not.229/2018 - R$ 383,86, 864100/12 - Not.230/2018 - R$ 383,86, 864064/12 - Not.221/2018 - R$ 383,86, 864066/12 - Not.222/2018 - R$ 388,79, 864796/11 - Not.204/2018 - R$ 388,79, 864736/11 - Not.200/2018 - R$ 388,79, 864099/12 - Not.3/2018 - R$ 6.521,28, 864385/12 - Not.53/2018 - R$ 6.521,28, 864386/12 - Not.55/2018 - R$ 6.521,28, 864402/12 - Not.57/2018 - R$ 6.521,28, 864403/12 - Not.59/2018 - R$ 6.521,28, 864406/12 - Not.61/2018 - R$ 6.521,28, 864407/12 - Not.63/2018 - R$ 6.521,28, 864408/12 - Not.65/2018 - R$ 6.521,28, 864409/12 - Not.67/2018 - R$ 6.521,28, 864410/12 - Not.69/2018 - R$ 6.521,28, 864199/14 - Not.142/2018 - R$ 3.912,60

Leonardo de Deus Ferreira - 864166/10 - Not.172/2018 - R$ 331,67, 864167/10 - Not.173/2018 - R$ 331,67

Lorenna Oliveira e Oliveira Sariedine - 864288/12 - Not.51/2018 - R$ 6.521,28

Marcelo Cavalcante Bazan - 864711/11 - Not.194/2018 - R$ 388,79, 864713/11 - Not.195/2018 - R$ 388,79

Márcio Soares Santana - 864318/12 - Not.276/2018 - R$ 164,35

Marco César Ceballos Bonatto - 864076/14 - Not.339/2018 - R$ 331,67

Marcone Vieira Visconde - 864734/11 - Not.199/2018 - R$ 388,79, 864734/11 - Not.102/2018 - R$ 3.912,60

Marcos Correia da Silva - 864192/15 - Not.407/2018 - R$ 3.335,47

Maria da Conceição Queiroz da Costa - 864245/16 - Not.83/2018 - R$ 3.260,64

Maria de Lurdes Pinheiro Fonseca - 864600/11 - Not.193/2018 - R$ 388,79

Maria Fernanda Nogueira Rangel - 864273/15 - Not.425/2018 - R$ 3.335,47

Marilucio Tiago Dos Santos - 864203/15 - Not.79/2018 - R$ 3.260,64, 864030/16 - Not.82/2018 - R$ 3.260,64, 864124/15 - Not.75/2018 - R$ 3.260,64

Mauricio Vieira Diniz - 864841/11 - Not.213/2018 - R$ 388,79

Mauro Heleno Sobreira - 864003/15 - Not.159/2018 - R$ 3.912,60, 864098/11 - Not.180/2018 - R$ 376,48, 864097/11 - Not.92/2018 - R$ 7.825,20, 864098/11 - Not.94/2018 - R$ 3.912,60, 864835/11 - Not.106/2018 - R$ 7.825,20, 864003/15 - Not.359/2018 - R$ 376,48, 864360/12 - Not.385/2018 - R$ 6.670,93, 864360/12 - Not.433/2018 - R$ 3.998,04

Mineração Belo Monte Ltda - 864766/11 - Not.201/2018 - R$ 321,17

Mineração Santa Luzia Limitada - 864191/11 - Not.96/2018 - R$ 7.825,20

Mineração Tauri Ltda - 864360/14 - Not.395/2018 - R$ 6.670,93, 864360/14 - Not.352/2018 - R$ 383,86, 864360/14 - Not.435/2018 - R$ 3.998,04

Mineradora Araguaia Eirele me - 864262/12 - Not.267/2018 - R$ 383,86, 864262/12 - Not.45/2018 - R$ 3.260,64

Mineralbrax Exploração de Minerios LTDA. - 864067/15 - Not.163/2018 - R$ 3.912,60, 864068/15 - Not.165/2018 - R$ 3.912,60, 864067/15 - Not.362/2018 - R$ 376,48, 864068/15 - Not.363/2018 - R$ 376,48

Minergeo . Mineração , Pesquisas Geológicas e Engenharia - 864292/13 - Not.321/2018 - R$ 331,67

Mito Mineração Tocantins LTDA. me - 864512/11 - Not.188/2018 - R$ 388,79, 864513/11 - Not.189/2018 - R$ 388,79, 864803/11 - Not.206/2018 - R$ 388,79, 864804/11 - Not.207/2018 - R$ 388,79, 864805/11 - Not.208/2018 - R$ 388,79, 864806/11 - Not.209/2018 - R$ 388,79, 864807/11 - Not.210/2018 - R$ 388,79, 864808/11 - Not.211/2018 - R$ 388,79

Moisés Ferreira Cavalcante - 864309/13 - Not.322/2018 - R$ 331,67

Monte Gran Comércio de Pedras Ltda me - 864325/16 - Not.370/2018 - R$ 395,38

Nestor Matsunaga - 864062/14 - Not.337/2018 - R$ 376,48

Norberto Guimarães Neto - 864009/13 - Not.300/2018 - R$ 321,17

Nova Aurora Mineraçao Ltda - 864071/12 - Not.223/2018 - R$ 388,79

p c Nunes Eireli Epp F.I. - 864152/15 - Not.76/2018 - R$ 3.260,64, 864156/15 - Not.77/2018 - R$ 3.260,64, 864158/15 - Not.78/2018 - R$ 3.260,64, 864447/12 - Not.70/2018 - R$ 3.260,64

Paulo Sergio Delorence - 864061/14 - Not.336/2018 - R$ 383,86

Phyladelfia Extração IND. e Comercio de Minerios Ltda - 864077/14 - Not.340/2018 - R$ 331,67

Platinus Empreendimentos e Participações Ltda - 864053/14 - Not.335/2018 - R$ 395,38, 864209/14 - Not.144/2018 - R$ 3.912,60, 864210/14 - Not.146/2018 - R$ 3.912,60, 864211/14 - Not.148/2018 - R$ 3.912,60, 864223/14 - Not.150/2018 - R$ 3.912,60, 864224/14 - Not.152/2018 - R$ 3.887,62, 864225/14 - Not.154/2018 - R$ 3.912,60

Poti Construtora, Incorporadora e Mineradora Ltda - 864172/16 - Not.369/2018 - R$ 376,48

Principal Mineração Ltda - 864265/15 - Not.419/2018 - R$ 3.335,47, 864266/15 - Not.421/2018 - R$ 3.335,47, 864267/15 - Not.423/2018 - R$ 3.335,47

Quantum Fertilizantes do Tocantins Ltda - 864166/13 - Not.317/2018 - R$ 376,48

Rafael Figueiredo Curcio - 864122/12 - Not.234/2018 - R$ 300,78, 864151/14 - Not.136/2018 - R$ 3.912,60

Ricardo Alexandre do Nascimento - 864097/08 - Not.87/2018 - R$ 7.825,20

Ricardo de Souza Abrantes - 864278/08 - Not.381/2018 - R$ 3.335,47

Ricardo Lima Dias - 864373/12 - Not.282/2018 - R$ 376,48

Rio Dos Mangues Mineração Ltda - 864002/13 - Not.387/2018 - R$ 6.670,93, 864103/13 - Not.389/2018 - R$ 6.670,93, 864025/14 - Not.393/2018 - R$ 6.670,93, 864103/13 - Not.309/2018 - R$ 383,86, 864025/14 - Not.333/2018 - R$ 383,86, 864030/14 - Not.334/2018 - R$ 376,48

Rodrigo Meireles Mattos Rodrigues - 864045/13 - Not.304/2018 - R$ 331,67, 864011/13 - Not.301/2018 - R$ 388,79

s a Almeida me - 864192/12 - Not.27/2018 - R$ 6.521,28

Salomão Rodrigues Lima - 864200/14 - Not.350/2018 - R$ 331,67

Samuel Braga Bonilha - 864173/15 - Not.403/2018 - R$ 3.335,47

Santa Tereza Distribuidora de Materiais Básicos p Construção e Transporte Ltda - 864041/11 - Not.178/2018 - R$ 388,79

Tales Travencolo Vieira - 864077/12 - Not.224/2018 - R$ 388,79

Tercom Construtora e Mineração LTDA. - 864504/11 - Not.187/2018 - R$ 388,79, 864341/12 - Not.277/2018 - R$ 376,48, 864297/12 - Not.273/2018 - R$ 395,38

Thiago de Cesaro - 864624/11 - Not.100/2018 - R$ 7.825,20

Uarian Ferreira da Silva - 864123/15 - Not.397/2018 - R$ 3.335,47

Vicente de Paulo Osmarini - 864802/08 - Not.170/2018 - R$ 388,79

Vivaldo Gaudêncio - 864141/14 - Not.343/2018 - R$ 376,48

Waldson Alves Pereira Junior - 864061/12 - Not.219/2018 - R$ 388,79, 864136/12 - Not.243/2018 - R$ 388,79

Welisson Galdino Gouvea - 864216/12 - Not.258/2018 - R$ 383,86, 864216/12 - Not.35/2018 - R$ 6.521,28

Wesla Pereira de Sousa - 864300/15 - Not.166/2018 - R$ 3.912,60

Weuller Cristino Amorim - 864271/14 - Not.156/2018 - R$ 3.912,60

Xixto Mineração Indústria e Comércio LTDA. - 864452/12 - Not.113/2018 - R$ 3.912,60

Moacir Haruo Massani

Substituto