MONGERAL AEGON INVESTIMENTOS LTDA
Sociedade Limitada (LTDA.) · RIO DE JANEIRO, Brazil · LEI 549300YGMXG1QHTBNS97
LEI lapsed
Summary
MONGERAL AEGON INVESTIMENTOS LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 16.500.294/0001-50. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is Aegon Ltd. (Bermuda), and its direct parent is AUSA HOLDING, LLC (United States). That group has 369 subsidiaries with LEIs in 17 countries, 9 of them in Brazil. The LEI was first issued on 15 Sep 2015 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 13 Jun 2023. 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 13 Jun 2023 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 8 Apr 2024.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 16.500.294/0001-50 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | TV BELAS ARTES 5 PARTE, CENTRO, 20060-000 RIO DE JANEIRO, Brazil |
| Headquarters address | Travessa Belas Artes 15, 20060-000 Rio de Janeiro, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jul 2012 |
| LEI | 549300YGMXG1QHTBNS97 |
| LEI status | lapsed |
| LEI first issued | 15 Sep 2015 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 13 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONGERAL AEGON INVESTIMENTOS LTDA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AUSA HOLDING, LLC | Aegon Ltd. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Jul 2018 | 6 Jul 2018 |
| Recorded at GLEIF since | 15 Sep 2015 | 15 Sep 2015 |
| Last updated | 8 Apr 2024 | 8 Apr 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- AEGON DIRECT MARKETING SERVICES INTERNATIONAL, LLC United States
- CREDITOR RESOURCES, INC. United States
- MONEY SERVICES, INC. United States
- MONUMENTAL GENERAL ADMINISTRATORS, INC. United States
- TAUSA Holdings, LLC United States
- TRANSAMERICA ASSET HOLDING, LLC United States
- TRANSAMERICA CAPITAL, LLC United States
- TRANSAMERICA FINANCIAL ADVISORS, LLC United States
- TRANSAMERICA FUND SERVICES, INC. United States
- TRANSAMERICA RETIREMENT SOLUTIONS, LLC United States
- TRANSAMERICA VENTURES FUND, LLC United States lapsed
- ULI FUNDING, LLC United States
Other names
- TRANSAMERICA AGENCY NETWORK, LLC · previous name
- TRANSAMERICA AGENCY NETWORK, INC. · previous name
- LIFE INVESTORS FINANCIAL GROUP, INC. · previous name