LEI Record LAPSED 549300CFMMJ3MTJEVA37

MOAT CAPITAL GESTAO DE RECURSOS LTDA

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    MOAT CAPITAL GESTAO DE RECURSOS 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

    18.730.786/0001-68

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    R JOSE GONCALVES DE OLIVEIRA ,116, CONJ 62, 01453-050, Sao Paulo, BR-SP, BR

  • Headquarters Address

    Rua Doutor Jose Goncalves de Oliveira, n o 116, conjunto 62, 01453-050, 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

    2021-10-21

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-09-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2023-09-26T17:53:00Z

  • Data Validated As

    18.730.786/0001-68

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