INTEX BANK BANCO DE CAMBIO S.A.
Sociedade Anônima (S.A.) · Sao Paulo, Brazil · LEI 254900MOWJN64C61SW92
LEI active
Summary
INTEX BANK BANCO DE CAMBIO S.A. is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is INTEX HOLDING FINANCEIRA S.A (Brazil), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Brazil. The LEI was first issued on 24 Jun 2024 and the record was last updated on 19 Jun 2026; the next renewal is due by 24 Jun 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 | 02.992.317/0001-87 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | Avenida Paulista, No. 1842, 01310-936 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Mar 2010 |
| LEI | 254900MOWJN64C61SW92 |
| LEI status | active |
| LEI first issued | 24 Jun 2024 |
| LEI record last updated | 19 Jun 2026 |
| Next LEI renewal | 24 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTEX BANK BANCO DE CAMBIO S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTEX HOLDING FINANCEIRA S.A | INTEX HOLDING FINANCEIRA S.A |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Mar 2010 | 22 Mar 2010 |
| Recorded at GLEIF since | 19 Jul 2024 | 19 Jul 2024 |
| Last updated | 18 Jun 2026 | 18 Jun 2026 |
| Record status | current | current |
Other names
- TREVISO CORRETORA DE CAMBIO S.A. · previous name
History
24 Jun 2024Legal name changed