LEI Record LAPSED 549300FILIP6T28FNH89

Custodio Forzza Comercio e Exportacao Ltda

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Custodio Forzza Comercio e Exportacao Ltda

  • Registered At

    JCDF Board of Trade of State of Federal District
    Junta Comercial do Distrito Federal
    Distrito Federal, Brazil
    RA000041

  • Registered As

    31.803.604/0001-08

  • Jurisdiction Of Formation

    BR-ES

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Silvio Avidos 759, 2 andar sala 2, Bairro Sao Silvano, 29703163, Colatina, BR-ES, BR

  • Headquarters Address

    Avenida Silvio Avidos 759, 2 andar sala 2, Bairro Sao Silvano, 29703163, Colatina, BR-ES, 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

    2017-12-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000041

  • Next Renewal

    2018-12-01T12:13:00Z

  • Data Validated As

    31.803.604/0001-08

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