AMAGGI EXPORTACAO E IMPORTACAO LTDA group: subsidiaries and structure
Sociedade Limitada (LTDA.) · CUIABA, Brazil · LEI 5493009U13BC8YV3EX21
4subsidiaries
3countries
4held directly
1lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
AMAGGI EXPORTACAO E IMPORTACAO LTDA is the ultimate parent of 4 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 4 are held directly. The largest numbers are in Brazil (2), in Argentina (1) and in the British Virgin Islands (1). 1 of the subsidiaries has a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Amaggi Argentina S.A. Argentina
Amaggi International Ltd. British Virgin Islands
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Amaggi Argentina S.A. | Argentina | Buenos Aires | 549300C6I4ULSQH2WG38 | 2024 | |
| HERMASA NAVEGACAO DA AMAZONIA LTDA | Brazil | ITACOATIARA | 549300ZX4E9DHMQ08162 | 2024 | |
| NAVEGACOES UNIDAS TAPAJOS S/A | Brazil | BARCARENA | 254900BJQWUMVSB25C40 | 2017 | lapsed > 24 months |
| Amaggi International Ltd. | British Virgin Islands | Road Town | 549300EIK7GZYSVZU565 | 2021 | > 24 months |