LEI Record LAPSED 9845005UE3B91ECA0F22

CARVALHO WEALTH MANAGEMENT INC.

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    CARVALHO WEALTH MANAGEMENT INC.

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    211593

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    International Business Company (EN)
    A9N4

  • Entity Status

    ACTIVE

  • Legal Address

    Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BS

  • Headquarters Address

    Rua Agostinho da Faria, 398, 08280-100, 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.

Renew LEI

Registration Details

  • Registration Date

    2023-07-28

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-07-28

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2024-07-28T06:09:58Z

  • Data Validated As

    211593

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