FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL
Fundação (Fund.) · SAO PAULO, Brazil · LEI 549300QEWQSPUOA5Z647
LEI lapsed
Summary
FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL is registered in Brazil and entered in the “National Registry for Legal Entity” under number 01.091.638/0001-48. Its legal form is Fundação (Fund.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP GLOBAL MARKETS INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Brazil. The LEI was first issued on 1 Jul 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 26 Jun 2020. 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 26 Jun 2020 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 2018, 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 21 Jul 2022.
Company details
| Legal form | Fundação (Fund.) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 01.091.638/0001-48 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PAULISTA 1111, 2 ANDAR - PARTE, CERQUEIRA CESAR, 01.311-920 SAO PAULO, Brazil |
| Headquarters address | AVENIDA PAULISTA 1111 ANDAR 2, 01311-920 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QEWQSPUOA5Z647 |
| LEI status | lapsed |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 26 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP GLOBAL MARKETS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Jun 2019 | 27 Jun 2019 |
| Recorded at GLEIF since | 1 Jul 2019 | 1 Jul 2019 |
| Last updated | 31 Jul 2023 | 21 Jul 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLC United States
- SB Finance CI-4 Cayman Islands
- SL RESID HOLDINGS LLC United States