LEI Record LAPSED 254900ZMPZ2W9IWRIZ87
Policy Non-Conforming
Entity name
Índico LTDAOther names
Indico LTDATransliterated Names
Indico LimitedRegistered At
JUCESC Board of Trade of State of Santa CatarinaRegistered As
38.179.919/0001-67Jurisdiction Of Formation
BR-SCEntity Legal Form
Sociedade Limitada (PT)Entity Status
ACTIVELegal Address
Avenue Santos Dumont, 1665, Office 10, Santa Barbara, P. O. BOX 496, 88804-342, Criciuma, BR-SC, BRHeadquarters Address
Avenue Santos Dumont, 1665, Office 10, Santa Barbara, P. O. BOX 496, 88804-342, Criciuma, BR-SC, BROops! 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 LEIRegistration Date
2021-04-28LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-10-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000058Next Renewal
2025-12-13T19:13:46ZData Validated As
38.179.919/0001-67