LEI Record LAPSED 984500BO4N8557678C20
Policy Non-Conforming
Entity name
ABRAO FILHO AGENCIAMENTO DE CAMBIO, INTERMEDIACAO DE EMPRESTIMOS E SERVICOS FINANCEIROS S.A.Other names
ABRAO FILHO BANKING & CAMBIORegistered At
National Registry for Legal Entity (Brazilian Internal Revenue Service)Registered As
13.972.300/0001-84Jurisdiction Of Formation
BR-SPEntity Legal Form
Sociedade Anônima (PT)Entity Status
ACTIVELegal Address
AV MARCOS PENTEADO DE ULHOA RODRIGUES 939, ANDAR 8 TORRE 1 SALA 865 EDIF JACARANDA, COND C BRANCO OFFICE PARK, TAMBORE, 06460-040, BARUERI, BR-SP, BRHeadquarters Address
AV MARCOS PENTEADO DE ULHOA RODRIGUES 939, ANDAR 8 TORRE 1 SALA 865 EDIF JACARANDA, COND C BRANCO OFFICE PARK, TAMBORE, 06460-040, BARUERI, BR-SP, 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
2025-11-01LEI Issuer
529900T8BM49AURSDO55Last Update
2026-11-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000681Next Renewal
2026-11-01T10:12:34ZData Validated As
13.972.300/0001-84