LEI Record LAPSED 549300BT07CSOP1D8M22
Policy Non-Conforming
Entity name
SUPERMERCADO BAHAMAS S/ARegistered At
JUCESP Board of Trade of State of Sao PauloRegistered As
17.745.613/0001-50Jurisdiction Of Formation
BR-MGEntity Legal Form
Sociedade Anônima (PT)Entity Status
ACTIVELegal Address
ROD BR-040 780 : KM;, DISTRITO INDUSTRIAL, 36.092-005, JUIZ DE FORA, BR-MG, BRHeadquarters Address
ROD BR-040 780 : KM, 36.092-005, JUIZ DE FORA, BR-MG, 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
2019-01-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000059Next Renewal
2019-12-27T19:07:00ZData Validated As
17.745.613/0001-50