CSI Remarketing Locação de Equipamentos Ltda.
Sociedade Limitada (LTDA.) · Barueri, Brazil · LEI 894500O8POSAFL8NM557
LEI lapsed
Summary
CSI Remarketing Locação de Equipamentos Ltda. is registered in Brazil. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is CSI Latina Financial, Inc. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Brazil. The LEI was first issued on 20 Dec 2021 and the record was last updated on 20 Dec 2022. It has lapsed: renewal was due by 20 Dec 2022. 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 20 Dec 2022 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 20 Dec 2022.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Jurisdiction | Brazil |
| Registered address | Alameda Rio Negro, 585 - Bloco A - CJ 71, 06454000 Barueri, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 894500O8POSAFL8NM557 |
| LEI status | lapsed |
| LEI first issued | 20 Dec 2021 |
| LEI record last updated | 20 Dec 2022 |
| Next LEI renewal | 20 Dec 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CSI Remarketing Locação de Equipamentos Ltda. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CSI Latina Financial, Inc. | CSI Latina Financial, Inc. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 12 Jun 2002 | 12 Jun 2002 |
| Recorded at GLEIF since | 20 Dec 2021 | 20 Dec 2021 |
| Last updated | 20 Dec 2022 | 20 Dec 2022 |
| Record status | not renewed | not renewed |