Waldemir Ival Loto

8945009CFB99ZEX3M226Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇧🇷 Brazil

Waldemir Ival Loto is an active legal entity registered in Brazil (BR). LEI code: 8945009CFB99ZEX3M226. The LEI was first issued on Jun 30, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 30, 2026.

ⓘ Entity Details

LEI Code 8945009CFB99ZEX3M226 Legal Name Waldemir Ival Loto Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Sole Proprietors Legal Form Empresa Individual de Responsabilidade Limitada Registration # 190.182.239-72

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 30, 2025 Last Updated Nov 3, 2025 Next Renewal Jun 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000045

⚑ Addresses

Legal / Registered Address
Rua Alameda Taruma, 10 - Quadra 10 - LT 10 - Res. Floral dos Lagos
Cuiabá
BR-MT
78049-566
BR
Headquarters Address
Rua Alameda Taruma, 10 - Quadra 10 - LT 10 - Res. Floral dos Lagos
Cuiabá
BR-MT
78049-566
BR

📅 Registration Timeline

First Issued
Jun 30, 2025 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Jun 30, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
009CFB99ZEX3M2
26
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 Waldemir Ival Loto? +

The Legal Entity Identifier (LEI) for Waldemir Ival Loto is 8945009CFB99ZEX3M226. This 20-character code uniquely identifies Waldemir Ival Loto in global financial transactions as per ISO 17442.

Is Waldemir Ival Loto's LEI active? +

Yes, Waldemir Ival Loto's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Jun 30, 2026.

Where is Waldemir Ival Loto registered? +

Waldemir Ival Loto is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 190.182.239-72.

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 Waldemir Ival Loto, registered in Brazil. The LEI code 8945009CFB99ZEX3M226 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.