LEI Record LAPSED 5493007IP4CBBYPLPV42

TRILHA INVESTIMENTOS LTDA

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    TRILHA INVESTIMENTOS 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

    17.544.838/0001-49

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    R VIRADOURO 63 ANDAR 4 CONJ 41, ITAIM BIBI, 04.538-110, SAO PAULO, BR-SP, BR

  • Headquarters Address

    4o Andar, Rua Viradouro, 63, Conjunto 41, Itaim Bibi, 04538-110, 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

    2018-10-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2020-10-10T21:32:00Z

  • Data Validated As

    17.544.838/0001-49

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