LEI Record LAPSED 87550056SAO2DOV0AU78

THIAGO H. P. DUAILIBE

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    THIAGO H. P. DUAILIBE

  • Registered At

    JUCEMA Board of Trade of State of Maranhao
    Junta Comercial do Maranhão (MA)
    Maranhão, Brazil
    RA000044

  • Registered As

    16.985.431/0001-94

  • Jurisdiction Of Formation

    BR-MA

  • Entity Legal Form

    Empresário (Individual)

  • Entity Status

    ACTIVE

  • Legal Address

    Av Guajajaras, 100, 65055-285, Sao Luis, BR-MA, BR

  • Headquarters Address

    Av Guajajaras, 100, 65055-285, Sao Luis, BR-MA, 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

    2019-01-11

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2020-01-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000044

  • Next Renewal

    2020-01-14T16:06:13Z

  • Data Validated As

    16.985.431/0001-94

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