BANCO SOFISA S.A.
Sociedade Anônima (S.A.) · Sao Paulo, Brazil · LEI 254900K0JE828ROP3580
LEI activegroup parent
Summary
BANCO SOFISA S.A. is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). BANCO SOFISA S.A. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 19 Jan 2018 and the record was last updated on 16 Jan 2026; the next renewal is due by 8 Feb 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 form | Sociedade Anônima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 35300100638 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | Alameda Santos, 1496, 01418-100 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Feb 1961 |
| LEI | 254900K0JE828ROP3580 |
| LEI status | active |
| LEI first issued | 19 Jan 2018 |
| LEI record last updated | 16 Jan 2026 |
| Next LEI renewal | 8 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO SOFISA S.A. this entity
BANCO SOFISA S.A CAYMAN BRANCH Cayman Islands
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- BANCO SOFISA S.A CAYMAN BRANCH Cayman Islands · George Town