Entity Information
- Legal Entity Identifier (LEI)
- 549300YGMXG1QHTBNS97
- Registration ID
- 16.500.294/0001-50(ID: RA000681)
- Legal Form
- QHW1
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
MONGERAL AEGON INVESTIMENTOS LTDA(Language: pt)
Other Names
TRANSAMERICA AGENCY NETWORK, LLC(Language: pt)
TRANSAMERICA AGENCY NETWORK, INC.(Language: pt)
LIFE INVESTORS FINANCIAL GROUP, INC.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 13, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MONGERAL AEGON INVESTIMENTOS 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 549300M62D4QF17PTO84, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.
How to verify this entity
- •Match the legal name "MONGERAL AEGON INVESTIMENTOS LTDA" to the entity you expect.
- •Check local registration number 16.500.294/0001-50 against authority RA000681.
- •Confirm the validation source RA000681 and reference 16.500.294/0001-50.
Related links
- Sibling entity: ULI FUNDING, LLC
- Sibling entity: MONUMENTAL GENERAL ADMINISTRATORS, INC.
- Sibling entity: CREDITOR RESOURCES, INC.
- Sibling entity: TRANSAMERICA RETIREMENT SOLUTIONS, LLC
- Direct parent: AUSA HOLDING, LLC
- Ultimate parent: Aegon Ltd.
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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 MONGERAL AEGON INVESTIMENTOS LTDA, identified by the LEI 549300YGMXG1QHTBNS97. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 16.500.294/0001-50) 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 Sep 15, 2015, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 13, 2023.
Maintaining an active and up-to-date LEI is crucial for MONGERAL AEGON INVESTIMENTOS 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 16.500.294/0001-50).
Registration Details
Timeline
- Initial Registration
- Sep 15, 2015
- Last Updated
- Aug 4, 2023
- Next Renewal
- Jun 13, 2023
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 16.500.294/0001-50
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300M62D4QF17PTO84
Ultimate Parent
Ultimate Parent Entity
LEI: O4QK7KMMK83ITNTHUG69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found