AQUILES MAFINI

8945001OYML908N91124Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇧🇷 Brazil

AQUILES MAFINI is an active legal entity registered in Brazil (BR). LEI code: 8945001OYML908N91124. The LEI was first issued on Feb 28, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 28, 2025.

ⓘ Entity Details

LEI Code 8945001OYML908N91124 Legal Name AQUILES MAFINI Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Sole Proprietors Legal Form Sociedade Limitada Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2024 Last Updated Feb 28, 2025 Next Renewal Feb 28, 2025 (352 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
AVENIDA BRASIL 200
1 ANDAR
SALA 05
LUCAS DO RIO VERDE
BR-MT
78466-044
BR
Headquarters Address
AVENIDA BRASIL 200
1 ANDAR
SALA 05
LUCAS DO RIO VERDE
BR-MT
78466-044
BR

📅 Registration Timeline

First Issued
Feb 28, 2024 — LEI initially registered
Renewal Overdue
Feb 28, 2025 — Renewal deadline has passed
Last Updated
Feb 28, 2025 — 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

8945
001OYML908N911
24
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 AQUILES MAFINI? +

The Legal Entity Identifier (LEI) for AQUILES MAFINI is 8945001OYML908N91124. This 20-character code uniquely identifies AQUILES MAFINI in global financial transactions as per ISO 17442.

Is AQUILES MAFINI's LEI active? +

Yes, AQUILES MAFINI's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2025 and is due for renewal on Feb 28, 2025.

Where is AQUILES MAFINI registered? +

AQUILES MAFINI 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 AQUILES MAFINI, registered in Brazil. The LEI code 8945001OYML908N91124 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.