XP Financas Assessoria Financeira Ltda is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300PBWJXFJBTO6154. The registration start date is October 5, 2018.
Legal Entity Identifier (LEI) | 549300PBWJXFJBTO6154 |
Legal Name |
XP Financas Assessoria Financeira Ltda |
Legal Address |
Andar 10 Avenida Brigadeiro Faria Lima 3600/3624 Conj 101 e 102 Itaim Bibi São Paulo São Paulo 04538-132 Brazil |
Headquarters Address |
Avenida Brigadeiro Faria Lima 3600/3624 Conj 101 e 102 São Paulo São Paulo 04538-132 Brazil |
Legal Jurisdiction | Brazil |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 11.077.338/0001-68 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-10-05T14:30:00.000Z |
Last Update Date | 2020-07-28T15:36:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-05T07:13:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 11.077.338/0001-68 |
Headquarters Address |
Avenida Brigadeiro Faria Lima 3600/3624 Conj 101 e 102 |
City | São Paulo |
Region | São Paulo (BR-SP) |
Postal Code | 04538-132 |
Country | Brazil (BR) |
Entity Name | Headquarters Address |
---|---|
Munich Re do Brasil Resseguradora S.A. | Av. Brigadeiro Faria Lima 4440 6o. andar, São Paulo |
MORGAN STANLEY PARTICIPACOES LTDA. | Andar 6 Avenida Brigadeiro Faria Lima 3600, Itaim Bini, São Paulo |
Banco Credit Agricole Brasil SA | Av. Brig. Faria Lima, 4440 Itaim Bibi, Sao Paulo |
CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S/A | 4440, AV Brigadeiro Fara Lima, SAO PAULO |
Banco Itau BBA S.A. | Avenida Brigadeiro Faria Lima 3400 3 ao 8, 11 e 12 Andares, Itaim Bibi, São Paulo |
LEPTON FUND LTD. | C/O BW Gestao de Investimentos Ltda. 15th Floor, Avenida Brigadeiro Faria Lima, 4440, São Paulo |
BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Avenida Brigadeiro Faria Lima, 3400 Conjuntos 181 e 182, São Paulo |
BW GESTAO DE INVESTIMENTOS LTDA. | 15º Andar Avenida Brigadeiro Faria Lima, 4440, Itaim Bibi, São Paulo |
FUNDO A DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR | Avenida Brigadeiro Faria Lima, 4.440 Itaim Bibi, 3 floor, Sao Paulo |
OITI FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR | AV BRIGADEIRO FARIA LIMA 3400 ANDAR 10 , SAO PAULO |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |