OURO SAFRA TRADING INTERNATIONAL S.A.

LEI: 254900EJ9EHT3I8W9D27

Entity

Legal Name

Language Code

Legal Address (English)

Street Cesar Cortinas 2037 Montevideo, Montevideo (UY-MO), 11500 URUGUAY

Headquarters Address (English)

Av Ibirapuera 2120 cj 221 Sao Paulo, São Paulo (BR-SP), 04028-001 BRAZIL

Legal Jurisdiction Country

URUGUAY (UY)

Legal Jurisdiction Region

Montevideo (UY-MO)

Registration Authority

Registration Authority ID

Superintendence of Financial Services (Central Bank of Uruguay) (RA001034)

Registration Authority Entity ID

219551870013

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIEDAD ANONIMA

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-11-18 19:17:07

Last Update Date

2024-11-18 19:17:07

Next Renewal Date

2025-11-18 19:17:07

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendence of Financial Services (Central Bank of Uruguay) (RA001034)

Validation Authority Entity ID

219551870013