PAGNEX INSTITUICAO DE PAGAMENTOS LTDA
Sociedade Limitada (LTDA.) · SAO PAULO, Brazil · LEI 8945004JILHJZHYWDW70
LEI lapsed
Summary
PAGNEX INSTITUICAO DE PAGAMENTOS LTDA is registered in Brazil. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is STONEX GROUP INC. (United States). That group has 28 subsidiaries with LEIs in 13 countries, 2 of them in Brazil. The LEI was first issued on 9 Aug 2022 and the record was last updated on 9 Aug 2025. It has lapsed: renewal was due by 9 Aug 2025. 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 9 Aug 2025 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 2023, 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 9 Aug 2025.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | · Register website |
| Registration number | 46.987.374/0001-43 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | R JOAQUIM FLORIANO, 45340-011 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jul 2022 |
| LEI | 8945004JILHJZHYWDW70 |
| LEI status | lapsed |
| LEI first issued | 9 Aug 2022 |
| LEI record last updated | 9 Aug 2025 |
| Next LEI renewal | 9 Aug 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PAGNEX INSTITUICAO DE PAGAMENTOS LTDA this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | STONEX GROUP INC. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents |
| Corroboration | fully corroborated |
| Relationship start | 1 Jul 2022 |
| Recorded at GLEIF since | 9 Aug 2022 |
| Last updated | 9 Aug 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.