LEI Record DUPLICATE 549300Z83PS1VWCKDP36

PORTOFINO GESTAO DE RECURSOS LTDA

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    PORTOFINO GESTAO DE RECURSOS LTDA

  • Other names

    PORTOFINO CONSULTORIA E PARTICIPACOES 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

    17.590.181/0001-56

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    N/A 9999

  • Entity Status

    NULL

  • Legal Address

    R BANDEIRA PAULISTA 275 CONJ 31 ANDAR 3, ITAIM BIBI, 04.532-010, SAO PAULO, BR-SP, BR

  • Headquarters Address

    Rua Bandeira Paulista 275 3 andar, 04532010, 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

    2020-02-13

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000681

  • Next Renewal

    2021-02-11T09:21:00Z

  • Data Validated As

    17.590.181/0001-56

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