LEI Record LAPSED 254900DG9SU3ZABOGA13

Baependi Investments Ltd.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Baependi Investments Ltd.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietor (EN)
    XDKS

  • Entity Status

    ACTIVE

  • Legal Address

    Bahamas Finantial Center, 2nd floor, Shirley & Charlotte Streets, Amicorp Bahamas Mgmt. Ltd., PO Box N-4865 Nassau, Nassau, BS

  • Headquarters Address

    Rua Prof. Artur Ramos, 350 ap 1601 - A, Jardim Paulistano, 01454-010, Sao Paulo, SP, BR-SP, BR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2021-07-16

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-12-11T19:40:12Z

  • Data Validated As

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