MARCO AURELIO MOSCON ZAMIGNAN

894500GDK1ZFGTENBE38Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇧🇷 Brazil

MARCO AURELIO MOSCON ZAMIGNAN is an active legal entity registered in Brazil (BR). LEI code: 894500GDK1ZFGTENBE38. The LEI was first issued on Jun 16, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 16, 2026.

ⓘ Entity Details

LEI Code 894500GDK1ZFGTENBE38 Legal Name MARCO AURELIO MOSCON ZAMIGNAN Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Sole Proprietors Legal Form Other / Not Classified Registration # 994.093.301-06

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 16, 2025 Last Updated Nov 3, 2025 Next Renewal Jun 16, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000045

⚑ Addresses

Legal / Registered Address
Av: Porto Alegre, nª 2165, Bairro Bella Vista, Ap 301
SORRISO
BR-MT
78890-000
BR
Headquarters Address
Av: Porto Alegre, nª 2165, Bairro Bella Vista, Ap 301
SORRISO
BR-MT
78890-000
BR

📅 Registration Timeline

First Issued
Jun 16, 2025 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Jun 16, 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
00GDK1ZFGTENBE
38
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 MARCO AURELIO MOSCON ZAMIGNAN? +

The Legal Entity Identifier (LEI) for MARCO AURELIO MOSCON ZAMIGNAN is 894500GDK1ZFGTENBE38. This 20-character code uniquely identifies MARCO AURELIO MOSCON ZAMIGNAN in global financial transactions as per ISO 17442.

Is MARCO AURELIO MOSCON ZAMIGNAN's LEI active? +

Yes, MARCO AURELIO MOSCON ZAMIGNAN's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Jun 16, 2026.

Where is MARCO AURELIO MOSCON ZAMIGNAN registered? +

MARCO AURELIO MOSCON ZAMIGNAN is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 994.093.301-06.

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 MARCO AURELIO MOSCON ZAMIGNAN, registered in Brazil. The LEI code 894500GDK1ZFGTENBE38 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.