LEI Record RETIRED 2HPIK7QWC33SJPZ2UX47
LEI end state - Policy Not Applicable
Entity name
AMS International Gestao Financeira LimitadaRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
BR-SPEntity Legal Form
LIMITADAEntity Status
INACTIVELegal Address
Andar 10, Avenida Brigadeiro Faria Lima 2277, Jardim Paulistano, 01452-000, Sao Paulo, BR-SP, BRHeadquarters Address
Andar 10, Avenida Brigadeiro Faria Lima 2277, Jardim Paulistano, 01452-000, Sao Paulo, BR-SP, 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
2012-06-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2017-10-14T14:08:00ZData Validated As