LEI Record LAPSED 984500E2EB67N0AF9421

NEW X7 INVESTMENT E CORRETORA DE CAMBIO LTDA

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    NEW X7 INVESTMENT E CORRETORA DE CAMBIO 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

    46.218.552/0001-71

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedade Limitada (PT)
    QHW1

  • Entity Status

    ACTIVE

  • Legal Address

    DOM HENRIQUE, N 453 CAMPO GRANDE, 79070-135, Campo Grande, BR

  • Headquarters Address

    DOM HENRIQUE, N 453 CAMPO GRANDE, 79070-135, Campo Grande, 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.

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Registration Details

  • Registration Date

    2022-05-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-05-17

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2023-05-17T13:05:53Z

  • Data Validated As

    46.218.552/0001-71

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