LEI Record LAPSED 984500B444A400AEF392

TRAFALGAR GESTAO DE RECURSOS LTDA.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    TRAFALGAR GESTAO DE RECURSOS 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

    20.710.453/0001-19

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    R. Min. Jesuíno Cardoso, 454, Andar 5 Sala 54, 04544-051, Vila Nova Conceição, BR-SP, BR

  • Headquarters Address

    R. Min. Jesuíno Cardoso, 454, Andar 5 Sala 54, 04544-051, Vila Nova Conceição, 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

    2025-03-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2026-03-21T08:39:25Z

  • Data Validated As

    20.710.453/0001-19

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