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CACIQUE PROMOTORA DE VENDAS LTDA

Sociedade Limitada (LTDA.) · Sao Paulo, Brazil · LEI 5493007CD14TLLOHFX18
LEI lapsed

Summary

CACIQUE PROMOTORA DE VENDAS LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 54.292.578/0001-98. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), which is also its direct parent. That group has 379 subsidiaries with LEIs in 68 countries, 6 of them in Brazil. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 2 Aug 2014 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 30 Jun 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 30 Jun 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formSociedade Limitada (LTDA.)
private limited company (Brazil)
RegisterNational Registry for Legal Entity · Register website
Registration number54.292.578/0001-98
Registration authorityBrazilian Internal Revenue Service
JurisdictionBrazil
Registered address8o Andar, Rua Boa Vista, 254, 01014-000 Sao Paulo, Brazil
Headquarters address10 Andar, 01014-000 Sao Paulo, Brazil
Categorycompany or other legal entity
Statusactive
LEI5493007CD14TLLOHFX18
LEI statuslapsed
LEI first issued2 Aug 2014
LEI record last updated4 Aug 2023
Next LEI renewal30 Jun 2018
Corroboration of the LEI recordfully corroborated

Group membership

SOCIETE GENERALE France ultimate parent
CACIQUE PROMOTORA DE VENDAS LTDA this entity
Cobracred Cobranca Especializada Ltda Brazil lapsed
View the whole group: 379 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentSOCIETE GENERALESOCIETE GENERALE
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start1 Dec 202122 Jul 2017
Recorded at GLEIF since2 Aug 20142 Aug 2014
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (199)

and 187 more