LEI Record LAPSED 8945004MLGGWR4KHH056
Policy Non-Conforming
Entity name
Roberto Naves Souza Aguiar, FAZENDA FAZENDINHARegistered At
JUCEMAT Board of Trade of State of Mato GrossoRegistered As
820.776.901-78Jurisdiction Of Formation
BR-MTEntity Legal Form
Sociedade Limitada Unipessoal (PT)Entity Status
ACTIVELegal Address
Rua Doutor Reinaldo Aparecido de Almeida Costa, nº 1051,32, 78745-280, Rondonópolis, BR-MT, BRHeadquarters Address
Rua Doutor Reinaldo Aparecido de Almeida Costa, nº 1051,32, 78745-280, Rondonópolis, BR-MT, 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
2022-08-10LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-03-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000045Next Renewal
2023-08-10T09:23:40ZData Validated As
820.776.901-78