Copersucar Trading AVV

549300LVU69FY7H0TD92Copied!

ACTIVE LAPSED 🇦🇼 AW

Copersucar Trading AVV is an active legal entity registered in AW (AW). LEI code: 549300LVU69FY7H0TD92. The LEI was first issued on Nov 30, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 28, 2019.

ⓘ Entity Details

LEI Code 549300LVU69FY7H0TD92 Legal Name Copersucar Trading AVV Status ACTIVE Jurisdiction 🇦🇼 AW (AW) Category General Entities Legal Form Aruba vrijgestelde vennootschap Registration # 19374

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2013 Last Updated Aug 4, 2023 Next Renewal Feb 28, 2019 (2545 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade Register

⚑ Addresses

Legal / Registered Address
Watapanastraat 7
Oranjestad
AW
Headquarters Address
3rd Floor
Avenida Paulista, 287
Sao Paulo
BR-SP
01311-000
BR

📅 Registration Timeline

First Issued
Nov 30, 2013 — LEI initially registered
Renewal Overdue
Feb 28, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
00LVU69FY7H0TD
92
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 Copersucar Trading AVV? +

The Legal Entity Identifier (LEI) for Copersucar Trading AVV is 549300LVU69FY7H0TD92. This 20-character code uniquely identifies Copersucar Trading AVV in global financial transactions as per ISO 17442.

Is Copersucar Trading AVV's LEI active? +

Yes, Copersucar Trading AVV's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Feb 28, 2019.

Where is Copersucar Trading AVV registered? +

Copersucar Trading AVV is registered in AW (jurisdiction: AW). The entity is registered under business register number 19374.

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 Copersucar Trading AVV, registered in AW. The LEI code 549300LVU69FY7H0TD92 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.