LEI Record ISSUED 549300ZIQFP7BVD4RG03
BANCO TRAVELEX S.A.
Policy Conforming
LEI Record Details
-
Entity name
BANCO TRAVELEX S.A. -
Registered At
National Registry for Legal Entity (Brazilian Internal Revenue Service)
Cadastro Nacional da Pessoa Jurídica (Receita Federal do Brasil)
Brazil
RA000681 -
Registered As
11.703.662/0001-44 -
Jurisdiction Of Formation
BR-SP -
Entity Legal Form
Sociedade Anônima (PT)
Companhia (PT)
X0SD -
Entity Status
ACTIVE -
Legal Address
AV ENGENHEIRO LUIZ CARLOS BERRINI 105, CONJ 51 E 52 EDIFICIO BERRINI ONE ANDAR 5, CIDADE MONCOES, 04571-010, SAO PAULO, BR-SP, BR -
Headquarters Address
AV ENGENHEIRO LUIZ CARLOS BERRINI 105, CONJ 51 E 52 EDIFICIO BERRINI ONE ANDAR 5, CIDADE MONCOES, 04571-010, Sao Paulo, BR-SP, BR
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2020-05-22 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-07-24 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000681 -
Next Renewal
2027-07-31T15:11:20Z -
Data Validated As
11.703.662/0001-44