Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300B4NIZY3YQIWT67
LEI Verification
- LEI
- 549300B4NIZY3YQIWT67
- Legal name
- Banco Votorantim S.A. - Nassau Branch
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- LIC0292
- Jurisdiction
- BR
- Last update
- 2025-09-15T16:45:44Z
- Next renewal
- 2026-10-02T08:39:34Z
Registry details
- Entity category
- BRANCH
- Legal form
- X0SD
- Registration authority
- RA000806
- Creation date
- 2002-02-20T00:00:00Z
- Initial registration
- 2018-03-22T15:31:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000806
- Validated as
- LIC0292
Addresses
- Montague Stearling Centre, Number 13, East Bay Street, 1st Floor, Nassau, NP, Bahamas, Nassau, BS-NP, BS
- AV DAS NACOES UNIDAS 14171, TORRE A ANDAR 18, 04794-000, SAO PAULO, BR-SP, BR
Buyer Contact
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Validation
- Status
- review
- Score
- 65