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)

18 andar Avenida das Nacoes Unidas, 14171 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 (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

2024-10-14 10:47:08

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-03-22 15:31:00

Last Update Date

2024-10-14 10:47:08

Next Renewal Date

2025-11-02 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