Entity Information
- Legal Entity Identifier (LEI)
- 549300TDCEYHCC12UG25
- Registration ID
- 60.783.503/0001-02(ID: RA000681)
- Legal Form
- QHW1
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
SAFRA CORRETORA DE VALORES E CAMBIO LTDA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 29, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SAFRA CORRETORA DE VALORES E CAMBIO LTDA is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI OWKQKLHXA6FSY7WZIY02, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "SAFRA CORRETORA DE VALORES E CAMBIO LTDA" to the entity you expect.
- •Check local registration number 60.783.503/0001-02 against authority RA000681.
- •Confirm the validation source RA000681 and reference 60.783.503/0001-02.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SAFRA CORRETORA DE VALORES E CAMBIO LTDA, identified by the LEI 549300TDCEYHCC12UG25. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 60.783.503/0001-02) and lists its legal address country as Brazil. It operates under the legal structure defined as "QHW1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 27, 2020, its most recent update on Jun 29, 2024, and a scheduled renewal date of Jun 29, 2024.
Maintaining an active and up-to-date LEI is crucial for SAFRA CORRETORA DE VALORES E CAMBIO LTDA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000681 (as 60.783.503/0001-02).
Registration Details
Timeline
- Initial Registration
- Nov 27, 2020
- Last Updated
- Jun 29, 2024
- Next Renewal
- Jun 29, 2024
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 60.783.503/0001-02
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: OWKQKLHXA6FSY7WZIY02
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found