SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA

213800GLVQLOBYDLOS03Copied!

ACTIVE LAPSED 🇧🇷 Brazil

SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA is an active legal entity registered in Brazil (BR). LEI code: 213800GLVQLOBYDLOS03. The LEI was first issued on May 21, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 21, 2019.

ⓘ Entity Details

LEI Code 213800GLVQLOBYDLOS03 Legal Name SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 07.897.468/0001-70

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2014 Last Updated Apr 28, 2021 Next Renewal May 21, 2019 (2463 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
RUA HENRY FORD, 643
OSASCO
BR-SP
06210-108
BR
Headquarters Address
RUA HENRY FORD, 643
OSASCO
BR-SP
06210-108
BR

📅 Registration Timeline

First Issued
May 21, 2014 — LEI initially registered
Renewal Overdue
May 21, 2019 — Renewal deadline has passed
Last Updated
Apr 28, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00GLVQLOBYDLOS
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA? +

The Legal Entity Identifier (LEI) for SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA is 213800GLVQLOBYDLOS03. This 20-character code uniquely identifies SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA in global financial transactions as per ISO 17442.

Is SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA's LEI active? +

Yes, SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2021 and is due for renewal on May 21, 2019.

Where is SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA registered? +

SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 07.897.468/0001-70.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SUBMARINO FINANCE PROMOTORA DE CREDITO LTDA, registered in Brazil. The LEI code 213800GLVQLOBYDLOS03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.