LEI Record LAPSED 254900JTQZ9YU3S0MB76

TOPIC ASSET MANAGEMENT LTDA

Policy Non-Conforming

Record as of 2026-06-24

LEI Record Details

  • Entity name

    TOPIC ASSET MANAGEMENT LTDA

  • Registered At

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

  • Registered As

    01.695.793/0001-73

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    AL SANTOS 2224, 8 ANDAR CJ 81, CERQUEIRA CESAR, 01418-200, SAO PAULO, BR-SP, BR

  • Headquarters Address

    Rua alameda santos 2224, conjunto 81, 01418-200, Sao Paulo, 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.

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Registration Details

  • Registration Date

    2025-02-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-02-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2026-02-04T21:24:43Z

  • Data Validated As

    01.695.793/0001-73

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