Company
- Region
- Americas
- Country
- Brazil
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300ZIQFP7BVD4RG03
LEI Verification
- LEI
- 549300ZIQFP7BVD4RG03
- Legal name
- BANCO TRAVELEX S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 11.703.662/0001-44
- Jurisdiction
- BR
- Last update
- 2025-07-31T17:06:47Z
- Next renewal
- 2026-07-31T15:11:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- X0SD
- Registration authority
- RA000681
- Creation date
- 2010-03-11T00:00:00Z
- Initial registration
- 2020-05-22T21:30:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000681
- Validated as
- 11.703.662/0001-44
Addresses
- AV ENGENHEIRO LUIZ CARLOS BERRINI 105, CONJ 51 E 52 EDIFICIO BERRINI ONE ANDAR 5, CIDADE MONCOES, 04571-010, SAO PAULO, BR-SP, BR
- Engenheiro Luis Carlos Berrini Avenue, no 105 5th floor, Vila Olimpia, 04571-900, Sao Paulo, BR-SP, BR
Buyer Contact
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Validation
- Status
- review
- Score
- 65