LEI Record LAPSED 549300L05HEHLSZMDL32
Policy Non-Conforming
Entity name
VOITER COMERCIO DE CEREAIS LTDAOther names
BI&P COMERCIO DE CEREAIS LTDARegistered At
National Registry for Legal Entity (Brazilian Internal Revenue Service)Registered As
07.469.081/0001-12Jurisdiction Of Formation
BR-MGEntity Legal Form
Sociedade Limitada (PT)Entity Status
ACTIVELegal Address
AV PRINCESA DO SUL 580 SALA 09, JARDIM ANDERE, 37062-180, VARGINHA, BR-MG, BRHeadquarters Address
Avenida Princesa do Sul, 580, Sala 09, Jardim Andere, 37062-180, Varginha, 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
2017-06-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000681Next Renewal
2023-09-12T21:00:00ZData Validated As
07.469.081/0001-12