Banco Original S.A.

LEI: 8945002M2OUB2W5CAA54

Entity

Legal Name

Banco Original S.A.

Legal Name Language Code

Legal Address

SP, situada na Rua Porto Uniao, n° 295, Brooklin Paulista sao paulo, 04568-020 BRAZIL

Headquarters Address

SP, situada na Rua Porto Uniao, n° 295, Brooklin Paulista sao paulo, 04568-020 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Registration Authority

Registration Authority ID

(BR-SP): JUCESP Board of Trade of State of Sao Paulo (RA000059)

Registration Authority Entity ID

35300449878

Entity Legal Form Code

Other (8888)

Other Legal Form

Sociedade Anonima

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-02-01 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-05 22:00:00

Recorded Date

2024-07-07 10:34:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-05 22:00:00

Recorded Date

2024-07-07 10:34:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-02 09:56:52

Last Update Date

2024-07-07 10:34:38

Next Renewal Date

2025-07-07 10:34:38

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

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

35300449878