LEI Record LAPSED 549300T1DI302BW48R52

LUIZ AUGUSTO PEREIRA MONGUILOD

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    LUIZ AUGUSTO PEREIRA MONGUILOD

  • Registered At

    JUCEMG Board of Trade of State of Minas Gerais
    Junta Comercial do Minas Gerais (MG)
    Minas Gerais, Brazil
    RA000047

  • Registered As

    001167406.00-76

  • Jurisdiction Of Formation

    BR-MG

  • Entity Legal Form

    Individual entrepreneur

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida do Contorno nº 115, 30110-017, Monte Carmelo, BR-MG, BR

  • Headquarters Address

    Avenida do Contorno nº 115, 30110-017, Monte Carmelo, BR-MG, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-03-22

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-03-06

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000047

  • Next Renewal

    2025-03-06T15:23:58Z

  • Data Validated As

    001167406.00-76

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