BANCO MODAL S.A.

LEI: 5493002H6ACRVAZSKE94

Entity

Legal Name

BANCO MODAL S.A.

Language Code

Legal Address (English)

PRAIA DE BOTAFOGO 501 BLOCO I - SALAO 501 BOTAFOGO RIO DE JANEIRO, Rio de Janeiro (BR-RJ), 22250-040 BRAZIL

Headquarters Address (English)

5 Andar Praia de Botafogo 501 Torre Pao de Acucar Botafogo Rio de Janeiro, Rio de Janeiro (BR-RJ), 22250-040 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Legal Jurisdiction Region

Rio de Janeiro (BR-RJ)

Registration Authority

Registration Authority ID

Brazilian Internal Revenue Service (RA000681)

Registration Authority Entity ID

30.723.886/0001-62

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2005-11-03 00:00:00

Successor Entity

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-01-07 00:00:00

Recorded Date

2024-12-13 18:46:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-01-07 00:00:00

Recorded Date

2024-04-16 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-15 15:32:00

Last Update Date

2024-12-13 18:46:51

Next Renewal Date

2023-09-12 00:00:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

30.723.886/0001-62