LEI Record LAPSED 254900HT1KTJMTXFKP28

WALDMAN COMERCIO IMPORTACAO E EXPORTACAO LTDA.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    WALDMAN COMERCIO IMPORTACAO E EXPORTACAO LTDA.

  • Registered At

    National Registry for Legal Entity (Brazilian Internal Revenue Service)
    Cadastro Nacional da Pessoa Jurídica (Receita Federal do Brasil)
    Brazil
    RA000681

  • Registered As

    71.800.296/0001-73

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    AV TUCUNARE 550 TERREOSALA 02, TAMBORE, 06460-020, BARUERI, BR-SP, BR

  • Headquarters Address

    AV TUCUNARE 550 TERREOSALA 02, TAMBORE, 06460-020, BARUERI, 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

    2021-02-08

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-02-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2026-02-08T13:21:35Z

  • Data Validated As

    71.800.296/0001-73

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