DLOCAL LIMITED

LEI: 967600PAS27RCN7SKW82

Entity

Legal Name

DLOCAL LIMITED

Language Code

Legal Address (English)

CORNERSTONE BUSINESS CENTRE - LEVEL 4 16TH SEPTEMBER SQUARE MOSTA, MST 1180 MALTA

Headquarters Address (English)

CORNERSTONE BUSINESS CENTRE - LEVEL 4 16TH SEPTEMBER SQUARE MOSTA, Mosta (MT-32), MST 1180 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 77538

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

967600I1P6QENJTROF47

Relationship Periods

Relationship Period 1

Start Date

2019-12-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-12-30 00:00:00

End Date

2022-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-09-12 13:46:20

Last Update Date

2024-10-10 19:56:24

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-06 12:41:49

Last Update Date

2024-10-10 19:56:24

Next Renewal Date

2025-10-10 23:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 77538