BANCO AGIBANK S.A

LEI: 2549004ORSOMVRL6VQ34

Entity

Legal Name

BANCO AGIBANK S.A

Language Code

Legal Address (English)

R SERGIO FERNANDES BORGES SOARES PREDIO 12 E-1 NUMERO 1.000 DISTRITO INDUSTRIAL CAMPINAS, São Paulo (BR-SP), 13054-709 BRAZIL

Headquarters Address (English)

R SERGIO FERNANDES BORGES SOARES PREDIO 12 E-1 NUMERO 1.000 DISTRITO INDUSTRIAL CAMPINAS, São Paulo (BR-SP), 13054-709 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Legal Jurisdiction Region

São Paulo (BR-SP)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

10.664.513/0001-50

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-02-27 00:00:00

Website

www.agibank.com.br

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-02-07 08:52:51

Last Update Date

2025-02-07 13:30:04

Next Renewal Date

2025-02-07 08:52:51

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

10.664.513/0001-50