SAFRA CORRETORA DE VALORES E CAMBIO LTDA
Sociedade Limitada (LTDA.) · SAO PAULO, Brazil · LEI 549300TDCEYHCC12UG25
LEI lapsed
Summary
SAFRA CORRETORA DE VALORES E CAMBIO LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 60.783.503/0001-02. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its direct parent is BANCO SAFRA S A (Brazil). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 27 Nov 2020 and the record was last updated on 29 Jun 2024. It has lapsed: renewal was due by 29 Jun 2024. AssetCensus found 1 data-quality note 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 29 Jun 2024 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.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 60.783.503/0001-02 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PAULISTA 2100, 01310-930 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 May 1968 |
| LEI | 549300TDCEYHCC12UG25 |
| LEI status | lapsed |
| LEI first issued | 27 Nov 2020 |
| LEI record last updated | 29 Jun 2024 |
| Next LEI renewal | 29 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SAFRA CORRETORA DE VALORES E CAMBIO LTDA this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BANCO SAFRA S A |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 26 Jun 2022 |
| Recorded at GLEIF since | 27 Nov 2020 |
| Last updated | 29 Jun 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.