ABN AMRO CLEARING CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA

LEI: 254900I5VFOU7Y7YV951

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

ABN AMRO CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Rua Fidencio Ramos 302 11 Andar Vila Olimpia Sao Paulo, São Paulo (BR-SP), 04551-010 BRAZIL

Headquarters Address (English)

Rua Fidencio Ramos 302 11 Andar Vila Olimpia Sao Paulo, São Paulo (BR-SP), 04551-010 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

44.527.444/0001-55

Entity Legal Form Code

Sociedade Limitada (QHW1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-07-16 00:00:00

Recorded Date

2024-12-09 14:55:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2023-12-13 17:50:47

Last Update Date

2024-12-18 20:26:05

Next Renewal Date

2025-12-18 20:26:05

Registration Status

ISSUED

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

44.527.444/0001-55