LEI Record RETIRED 5493003FOCHKZBNSGP15
LEI end state - Policy Not Applicable
Entity name
Hyperwallet Servicos de Intermediacao Ltda.Registered At
JUCESP Board of Trade of State of Sao PauloRegistered As
19.972.840/0001-44Jurisdiction Of Formation
BR-SPEntity Legal Form
Sociedade Limitada (PT)Entity Status
INACTIVELegal Address
AV PAULISTA 1079, ANDAR: 7 E 8, 01311-200, Sao Paulo, BR-SP, BRHeadquarters Address
Av Paulista, 1079, Walk 7 & 8, 01311-200, 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
2022-04-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000059Next Renewal
2024-04-27T23:12:55ZData Validated As
19.972.840/0001-44