PORTOFINO GESTAO DE RECURSOS LTDA

549300Z83PS1VWCKDP36Copied!

NULL DUPLICATE 🇧🇷 Brazil

PORTOFINO GESTAO DE RECURSOS LTDA is a null legal entity registered in Brazil (BR). LEI code: 549300Z83PS1VWCKDP36. The LEI was first issued on Feb 13, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 11, 2021.

ⓘ Entity Details

LEI Code 549300Z83PS1VWCKDP36 Legal Name PORTOFINO GESTAO DE RECURSOS LTDA Status NULL Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Not Applicable Registration # 17.590.181/0001-56

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Feb 13, 2020 Last Updated Jul 24, 2023 Next Renewal Feb 11, 2021 (1831 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
R BANDEIRA PAULISTA 275 CONJ 31 ANDAR 3
ITAIM BIBI
SAO PAULO
BR-SP
04.532-010
BR
Headquarters Address
Rua Bandeira Paulista 275 3 andar
Sao Paulo
BR-SP
04532010
BR

A Other Names & Aliases

1 alternative name registered for this entity

PORTOFINO CONSULTORIA E PARTICIPACOES LTDA. PREVIOUS_LEGAL_NAME · pt

📅 Registration Timeline

First Issued
Feb 13, 2020 — LEI initially registered
Renewal Overdue
Feb 11, 2021 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — 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
00Z83PS1VWCKDP
36
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 PORTOFINO GESTAO DE RECURSOS LTDA? +

The Legal Entity Identifier (LEI) for PORTOFINO GESTAO DE RECURSOS LTDA is 549300Z83PS1VWCKDP36. This 20-character code uniquely identifies PORTOFINO GESTAO DE RECURSOS LTDA in global financial transactions as per ISO 17442.

Is PORTOFINO GESTAO DE RECURSOS LTDA's LEI active? +

No, PORTOFINO GESTAO DE RECURSOS LTDA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PORTOFINO GESTAO DE RECURSOS LTDA registered? +

PORTOFINO GESTAO DE RECURSOS LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 17.590.181/0001-56.

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 PORTOFINO GESTAO DE RECURSOS LTDA, registered in Brazil. The LEI code 549300Z83PS1VWCKDP36 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.