CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA.

LEI: 213800LTKMGR9P864J31

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CM CAPITAL MARKETS CCTVM LTDA.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GOMES DE CARVALHO, 1195 4 ANDAR SÃO PAULO, São Paulo (BR-SP), 04547-004 BRAZIL

Headquarters Address

GOMES DE CARVALHO, 1195 4 ANDAR SÃO PAULO, São Paulo (BR-SP), 04547-004 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Registration Authority

Registration Authority ID

(BR-SP): JUCESP Board of Trade of State of Sao Paulo (RA000059)

Registration Authority Entity ID

02.685.483/0001-30

Entity Legal Form Code

Sociedade Limitada (QHW1)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800QLBRX4YW4QPJ75

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-06-15 00:00:00

Last Update Date

2021-04-19 06:27:37

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

CONTRACTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138007AXAZPHC377W86

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-06-15 00:00:00

Last Update Date

2021-04-19 06:27:37

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

CONTRACTS

Registration

Initial Registration Date

2017-06-15 00:00:00

Last Update Date

2021-04-19 06:27:37

Next Renewal Date

2019-06-15 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(BR-SP): JUCESP Board of Trade of State of Sao Paulo (RA000059)

Validation Authority Entity ID

02.685.483/0001-30