SAFRA CORRETORA DE VALORES E CAMBIO LTDA
copy
549300TDCEYHCC12UG25 549300TDCEYHCC12UG25
LAPSED
Company data
| Legal name | SAFRA CORRETORA DE VALORES E CAMBIO LTDA |
| Legal address | AV PAULISTA 2100, SAO PAULO, 01310-930, Brazil |
| Registration authority entity ID | 60.783.503/0001-02 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300TDCEYHCC12UG25 copy 549300TDCEYHCC12UG25 |
| Status |
LAPSED
|
| Next renewal date | 2024-06-29 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | SAFRA CORRETORA DE VALORES E CAMBIO LTDA |
| Entity status |
ACTIVE
|
| Registered at |
National Registry for Legal Entity
(Brazilian Internal Revenue Service)
Cadastro Nacional da Pessoa Jurídica
(Receita Federal do Brasi)
Brazil RA000681 |
| Registration authority entity ID | 60.783.503/0001-02 |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Limitada (pt) QHW1 |
| Entity created at | 1968-05-09 |
| Validated At |
National Registry for Legal Entity
(Brazilian Internal Revenue Service)
Cadastro Nacional da Pessoa Jurídica
(Receita Federal do Brasi)
Brazil
RA000681
|
| Validated As | 60.783.503/0001-02 |
LEI registration details
| LEI number | 549300TDCEYHCC12UG25 copy 549300TDCEYHCC12UG25 |
| Status |
LAPSED
|
| Initial registration | 2020-11-27 |
| Last update | 2024-06-29 |
| Next renewal date | 2024-06-29 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV PAULISTA 2100 |
| Postal code | 01310-930 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Headquarters address
| Headquarters address | AV PAULISTA 2100 |
| Postal code | 01310-930 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Parents
|
BANCO SAFRA S A (Direct parent) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SAFRA CORRETORA DE VALORES E CAMBIO LTDA
LEI: 549300TDCEYHCC12UG25
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SAFRA CORRETORA DE VALORES E CAMBIO LTDA
LEI: 549300TDCEYHCC12UG25
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SAFRA CORRETORA DE VALORES E CAMBIO LTDA
LEI: 549300TDCEYHCC12UG25
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SAFRA CORRETORA DE VALORES E CAMBIO LTDA
LEI: 549300TDCEYHCC12UG25
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results