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AMAGGI EXPORTACAO E IMPORTACAO LTDA

Sociedade Limitada (LTDA.) · CUIABA, Brazil · LEI 5493009U13BC8YV3EX21
LEI activegroup parent

Summary

AMAGGI EXPORTACAO E IMPORTACAO LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 77.294.254/0001-94. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). AMAGGI EXPORTACAO E IMPORTACAO LTDA is the ultimate parent of a group of 4 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 4 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 13 Mar 2015 and the record was last updated on 4 Sep 2026; the next renewal is due by 19 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedade Limitada (LTDA.)
private limited company (Brazil)
RegisterNational Registry for Legal Entity · Register website
Registration number77.294.254/0001-94
Registration authorityBrazilian Internal Revenue Service
JurisdictionBrazil
Registered addressAV ANDRE ANTONIO MAGGI, NO 303, 78049-080 CUIABA, Brazil
Headquarters addressAvenida Andre Antonio Maggi, 78049-080 Cuiaba, Brazil
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Jan 1977
LEI5493009U13BC8YV3EX21
LEI statusactive
LEI first issued13 Mar 2015
LEI record last updated4 Sep 2026
Next LEI renewal19 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

AMAGGI EXPORTACAO E IMPORTACAO LTDA this entity
Amaggi Argentina S.A. Argentina
HERMASA NAVEGACAO DA AMAZONIA LTDA Brazil
NAVEGACOES UNIDAS TAPAJOS S/A Brazil lapsed
Amaggi International Ltd. British Virgin Islands
View the whole group: 4 subsidiaries in 3 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (4)

Other names

  • AMAGGI · trading name