TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA.

254900NPBIKBWEBMIM08Copied!

ACTIVE LAPSED 🇧🇷 Brazil

TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA. is an active legal entity registered in Brazil (BR). LEI code: 254900NPBIKBWEBMIM08. The LEI was first issued on Oct 18, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 18, 2024.

ⓘ Entity Details

LEI Code 254900NPBIKBWEBMIM08 Legal Name TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 37.270.719/0001-52

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2023 Last Updated Oct 18, 2024 Next Renewal Oct 18, 2024 (486 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000822

⚑ Addresses

Legal / Registered Address
3477 AVENIDA BRIGADEIRO FARIA LIMA
STREET 191 SOUTH TOWER BLOCK
20TH FLOOR
ITAIM BIBI
SAO PAULO
BR-SP
04538-133
BR
Headquarters Address
3477 AVENIDA BRIGADEIRO FARIA LIMA AVENUE
STREET 191 SOUTH TOWER BLOCK
20TH FLOOR
ITAIM BIBI
SAO PAULO
BR-SP
04538-133
BR

📅 Registration Timeline

First Issued
Oct 18, 2023 — LEI initially registered
Renewal Overdue
Oct 18, 2024 — Renewal deadline has passed
Last Updated
Oct 18, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

2549
00NPBIKBWEBMIM
08
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

TITANIUM CRIPTO STRUCTURE FUNDO DE INVESTIMENTO MULTIMERCADO INVESTIMENTO NO EXTERIOR is fund-managed by

🌎 Other Entities in BR

Discover other legal entities registered in the same jurisdiction

Olam Agrícola Ltda.
ACTIVE 391200SMYDTZY5U0YH49
BANCO J. SAFRA S.A
ACTIVE 984500138F7367604687
EFEX INSTITUICAO DE PAGAMENTO S.A.
ACTIVE 9845003B0086636BVF66
DSM-FIRMENICH BRASIL LTDA
ACTIVE 254900F68KLUKNEJ3H71
GUTEMBERG MORAIS BEZERRA
ACTIVE 2549004KA212ZW6YK559
SAFRA VIDA E PREVIDÊNCIA S.A.
ACTIVE 984500B37D1006DADC38
View all entities in Brazil →

? Frequently Asked Questions

What is the LEI number for TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA.? +

The Legal Entity Identifier (LEI) for TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA. is 254900NPBIKBWEBMIM08. This 20-character code uniquely identifies TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA. in global financial transactions as per ISO 17442.

Is TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA.'s LEI active? +

Yes, TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 18, 2024 and is due for renewal on Oct 18, 2024.

Where is TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA. registered? +

TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 37.270.719/0001-52.

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 TITANIUM INVEST GESTAO DE INVESTIMENTOS LTDA., registered in Brazil. The LEI code 254900NPBIKBWEBMIM08 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.