Banco Votorantim S.A. - Nassau Branch

LEI: 549300B4NIZY3YQIWT67

Entity

Legal Name

Language Code

Legal Address (English)

Montague Stearling Centre Number 13, East Bay Street, 1st Floor Nassau, NP, Bahamas Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address (English)

AV DAS NACOES UNIDAS 14171 TORRE A ANDAR 18 SAO PAULO, São Paulo (BR-SP), 04794-000 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Legal Jurisdiction Region

São Paulo (BR-SP)

Registration Authority

Registration Authority ID

Central Bank of The Bahamas (RA000806)

Registration Authority Entity ID

LIC0292

Entity Legal Form Code

Sociedade Anônima / Companhia (X0SD)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2002-02-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-01 00:00:00

Recorded Date

2023-11-01 17:38:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

X2EUTZGMHS8RBQFIUS93

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-07-20 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-06-06 15:52:00

Last Update Date

2025-09-15 16:45:44

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-03-22 15:31:00

Last Update Date

2025-09-15 16:45:44

Next Renewal Date

2026-10-02 08:39:34

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of The Bahamas (RA000806)

Validation Authority Entity ID

LIC0292

Contact