Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A.

549300073HM2ZFUVE190Copied!

ACTIVE LAPSED 🇧🇷 Brazil

Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A. is an active legal entity registered in Brazil (BR). LEI code: 549300073HM2ZFUVE190. The LEI was first issued on Jun 24, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 4, 2016.

ⓘ Entity Details

LEI Code 549300073HM2ZFUVE190 Legal Name Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 24, 2015 Last Updated Aug 4, 2023 Next Renewal May 4, 2016 (3575 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
5 E 6 Andares
Avenida Presidente Juscelino Kubitschek 50
Vila Nova Conceicao
Sao Paulo
BR-SP
04543-000
BR
Headquarters Address
5 E 6 Andares
Avenida Presidente Juscelino Kubitschek 50
Sao Paulo
BR-SP
04543-000
BR

📅 Registration Timeline

First Issued
Jun 24, 2015 — LEI initially registered
Renewal Overdue
May 4, 2016 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00073HM2ZFUVE1
90
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 Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A.? +

The Legal Entity Identifier (LEI) for Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A. is 549300073HM2ZFUVE190. This 20-character code uniquely identifies Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A. in global financial transactions as per ISO 17442.

Is Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A.'s LEI active? +

Yes, Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 4, 2016.

Where is Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A. registered? +

Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A. is registered in Brazil (jurisdiction: BR).

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 Gradual Corretora De Cambio, Titulos E Valores Mobiliarios S.A., registered in Brazil. The LEI code 549300073HM2ZFUVE190 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.