BANCO SOFISA S.A CAYMAN BRANCH

LEI: 25490050R7G2DGHI2N35

Entity

Legal Name

Language Code

Legal Address (English)

103 South Church Street Harbour Place 4th Floor PO Box 1034 Grand Cayman George Town, KY1-1002 CAYMAN ISLANDS

Headquarters Address (English)

C/O BANCO SOFISA S.A. Alameda Santos, 1496 Sao Paulo, São Paulo (BR-SP), 01418-100 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Legal Jurisdiction Region

São Paulo (BR-SP)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CL-216050

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2008-09-02 00:00:00

Relationships

Branch Parent

Headquarters LEI

254900K0JE828ROP3580

Relationship Periods

Relationship Period 1

Start Date

2008-09-02 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2008-09-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2008-09-02 00:00:00

End Date

2018-09-29 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-08-16 16:19:46

Last Update Date

2025-02-10 15:25:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-01-19 16:05:00

Last Update Date

2025-02-10 15:25:12

Next Renewal Date

2026-02-13 19:31:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CL-216050