INTEX BANK BANCO DE CAMBIO S.A.

LEI: 254900MOWJN64C61SW92

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

TREVISO CORRETORA DE CAMBIO S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Avenida Paulista No. 1842 Conj. 15 E 16 Sao Paulo, São Paulo (BR-SP), 01310-936 BRAZIL

Headquarters Address (English)

Avenida Paulista No. 1842 Conj. 15 E 16 Sao Paulo, São Paulo (BR-SP), 01310-936 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

02.992.317/0001-87

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-03-22 00:00:00

Website

https://trevisocambio.com.br

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900A6KYUSR1O7CI15

Relationship Periods

Relationship Period 1

Start Date

2010-03-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-07-19 13:38:47

Last Update Date

2025-06-18 14:52:38

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-06-24 15:50:27

Last Update Date

2025-06-18 14:52:38

Next Renewal Date

2026-06-24 15:50:27

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

02.992.317/0001-87