CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO.

213800NVLCP9J64AY120Copied!

ACTIVE LAPSED 🇧🇷 Brazil

CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO. is an active legal entity registered in Brazil (BR). LEI code: 213800NVLCP9J64AY120. The LEI was first issued on May 19, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 19, 2015.

ⓘ Entity Details

LEI Code 213800NVLCP9J64AY120 Legal Name CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade em Comandita por Ações Registration # 35300176481

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2014 Last Updated Aug 3, 2020 Next Renewal May 19, 2015 (3926 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
ALAMEDA TOCANTINS, 280 - TERREO FRENTE
ALPHAVILLE / BARUERI
BR-AL
06455-020
BR
Headquarters Address
ALAMEDA TOCANTINS, 280 - TERREO FRENTE
ALPHAVILLE / BARUERI
BR-AL
06455-020
BR

📅 Registration Timeline

First Issued
May 19, 2014 — LEI initially registered
Renewal Overdue
May 19, 2015 — Renewal deadline has passed
Last Updated
Aug 3, 2020 — 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
00NVLCP9J64AY1
20
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 CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO.? +

The Legal Entity Identifier (LEI) for CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO. is 213800NVLCP9J64AY120. This 20-character code uniquely identifies CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO. in global financial transactions as per ISO 17442.

Is CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO.'s LEI active? +

Yes, CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2020 and is due for renewal on May 19, 2015.

Where is CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO. registered? +

CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 35300176481.

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 CETELEM BRASIL S/A - CREDITO, FINANCIAMENTO E INVESTIMENTO., registered in Brazil. The LEI code 213800NVLCP9J64AY120 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.