Mineracao Taboca SA

254900XJVQL02CSNOU98Copied!

ACTIVE LAPSED 🇧🇷 Brazil

Mineracao Taboca SA is an active legal entity registered in Brazil (BR). LEI code: 254900XJVQL02CSNOU98. The LEI was first issued on Sep 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 22, 2018.

ⓘ Entity Details

LEI Code 254900XJVQL02CSNOU98 Legal Name Mineracao Taboca SA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # 13300003367

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 22, 2017 Last Updated Mar 15, 2022 Next Renewal Sep 22, 2018 (2704 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000038

⚑ Addresses

Legal / Registered Address
Av. Constantino Neri 2.789
10 and Salas, 1003/4/5
Chapada
AM
Manaus
BR-AM
69050-002
BR
Headquarters Address
Av Constantino Nery 2789
S/LS 1003 e 1004,Chapada,10 Andar,ED Empire Center
Manus
BR-AM
BR

📅 Registration Timeline

First Issued
Sep 22, 2017 — LEI initially registered
Renewal Overdue
Sep 22, 2018 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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

2549
00XJVQL02CSNOU
98
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 Mineracao Taboca SA? +

The Legal Entity Identifier (LEI) for Mineracao Taboca SA is 254900XJVQL02CSNOU98. This 20-character code uniquely identifies Mineracao Taboca SA in global financial transactions as per ISO 17442.

Is Mineracao Taboca SA's LEI active? +

Yes, Mineracao Taboca SA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Sep 22, 2018.

Where is Mineracao Taboca SA registered? +

Mineracao Taboca SA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 13300003367.

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 Mineracao Taboca SA, registered in Brazil. The LEI code 254900XJVQL02CSNOU98 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.