TRANSAMERICA AFFINITY MARKETING CORRETORA DE SEGUROS LTDA
Sociedade Limitada (LTDA.) · SAO PAULO, Brazil · LEI 549300GE4B7XX30JVK92
LEI lapsed
Summary
TRANSAMERICA AFFINITY MARKETING CORRETORA DE SEGUROS LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 07.724.387/0001-78. 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 AEGON DMS Holding B.V. (Netherlands). 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 22 Jun 2022. 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 22 Jun 2022 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 12 Oct 2023.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 07.724.387/0001-78 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | R LIBERO BADARO 377 ANDAR: 27; CONJ: 2704 PARTE;, CENTRO, 01009-000 SAO PAULO, Brazil |
| Headquarters address | 5th Floor, 04506-000 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300GE4B7XX30JVK92 |
| LEI status | lapsed |
| LEI first issued | 15 Sep 2015 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 22 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSAMERICA AFFINITY MARKETING CORRETORA DE SEGUROS LTDA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AEGON DMS Holding B.V. | Aegon Ltd. |
| 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 | 6 Jul 2018 | 6 Jul 2018 |
| Recorded at GLEIF since | 15 Sep 2015 | 15 Sep 2015 |
| Last updated | 12 Oct 2023 | 12 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- AEGON Direct Marketing Services Mexico Servicios, S.A. de C.V. Mexico
- Aegon Direct Marketing Services Mexico, S.A. de C.V. Mexico
- AEGON INSIGHTS LIMITED Hong Kong lapsed
- PT. AEGON INSIGHTS INDONESIA Indonesia lapsed
- PT. FUTUREADY INSURANCE BROKER Indonesia lapsed