Company
- Region
- Americas
- Country
- Brazil
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900A1DC4R90ALZ503
LEI Verification
- LEI
- 254900A1DC4R90ALZ503
- Legal name
- BANCO TOPAZIO S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 07.679.404/0001-00
- Jurisdiction
- BR
- Last update
- 2026-03-09T14:25:16Z
- Next renewal
- 2027-03-29T15:54:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- X0SD
- Registration authority
- RA000681
- Creation date
- 2005-11-10T00:00:00Z
- Initial registration
- 2019-12-26T21:46:37Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000681
- Validated as
- 07.679.404/0001-00
Addresses
- Rua 18 de Novembro, 273, Sala Conjunto 801, 90240-040, Porto Alegre, BR-RS, BR
Buyer Contact
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Validation
- Status
- review
- Score
- 65