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Cobracred Cobranca Especializada Ltda

Sociedade Limitada (LTDA.) · Sao Paulo, Brazil · LEI 549300YBX5WAFBREYJ86
LEI lapsed

Summary

Cobracred Cobranca Especializada Ltda is registered in Brazil. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), and its direct parent is CACIQUE PROMOTORA DE VENDAS LTDA (Brazil). That group has 379 subsidiaries with LEIs in 68 countries, 6 of them in Brazil. 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 2017, 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 28 Jul 2020.

Company details

Legal formSociedade Limitada (LTDA.)
private limited company (Brazil)
JurisdictionBrazil
Registered address8o Andar, Rua Boa Vista, 254, 01014-000 Sao Paulo, Brazil
Headquarters address10o andar, 01014-000 Sao Paulo, Brazil
Categorycompany or other legal entity
Statusactive
LEI549300YBX5WAFBREYJ86
LEI statuslapsed
LEI first issued2 Aug 2014
LEI record last updated4 Aug 2023
Next LEI renewal30 Jun 2018
Corroboration of the LEI recordsupplied by the entity only

Group membership

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

Relationship to the parent

Direct parentUltimate parent
ParentCACIQUE PROMOTORA DE VENDAS LTDASOCIETE GENERALE
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start22 Jul 201722 Jul 2017
Recorded at GLEIF since2 Aug 20142 Aug 2014
Last updated31 Jul 202328 Jul 2020
Record statusnot renewednot renewed