SAFRA CORRETORA DE VALORES E CAMBIO LTDA

549300TDCEYHCC12UG25Copied!

ACTIVE LAPSED 🇧🇷 Brazil

SAFRA CORRETORA DE VALORES E CAMBIO LTDA is an active legal entity registered in Brazil (BR). LEI code: 549300TDCEYHCC12UG25. The LEI was first issued on Nov 27, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 29, 2024.

Entity Details

LEI Code 549300TDCEYHCC12UG25 Legal Name SAFRA CORRETORA DE VALORES E CAMBIO LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 60.783.503/0001-02

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2020 Last Updated Jun 29, 2024 Next Renewal Jun 29, 2024 (597 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

Addresses

Legal / Registered Address
AV PAULISTA 2100
SAO PAULO
BR-SP
01310-930
BR
Headquarters Address
AV PAULISTA 2100
SAO PAULO
BR-SP
01310-930
BR

📅 Registration Timeline

First Issued
Nov 27, 2020 — LEI initially registered
Renewal Overdue
Jun 29, 2024 — Renewal deadline has passed
Last Updated
Jun 29, 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

5493
00TDCEYHCC12UG
25
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

Parent Entities (1)

BANCO SAFRA S A Direct Parent

This entity is directly consolidated by its parent in accounting terms.

? Frequently Asked Questions

What is the LEI number for SAFRA CORRETORA DE VALORES E CAMBIO LTDA? +

The Legal Entity Identifier (LEI) for SAFRA CORRETORA DE VALORES E CAMBIO LTDA is 549300TDCEYHCC12UG25. This 20-character code uniquely identifies SAFRA CORRETORA DE VALORES E CAMBIO LTDA in global financial transactions as per ISO 17442.

Is SAFRA CORRETORA DE VALORES E CAMBIO LTDA's LEI active? +

Yes, SAFRA CORRETORA DE VALORES E CAMBIO LTDA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 29, 2024 and is due for renewal on Jun 29, 2024.

Where is SAFRA CORRETORA DE VALORES E CAMBIO LTDA registered? +

SAFRA CORRETORA DE VALORES E CAMBIO LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 60.783.503/0001-02.

Who owns SAFRA CORRETORA DE VALORES E CAMBIO LTDA? +

According to GLEIF Level 2 relationship data, SAFRA CORRETORA DE VALORES E CAMBIO LTDA's parent entity is BANCO SAFRA S A. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SAFRA CORRETORA DE VALORES E CAMBIO LTDA, registered in Brazil. The LEI code 549300TDCEYHCC12UG25 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.