Modal Asset Management Ltda is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300PYCIKXKCNNKD81. The registration start date is December 21, 2017.
Legal Entity Identifier (LEI) | 549300PYCIKXKCNNKD81 |
Legal Name |
Modal Asset Management Ltda |
Legal Address |
Praia de Botafogo 501 Bloco 1 Salao 601 Parte Botafogo Rio de Janeiro Rio de Janeiro 22.250-040 Brazil |
Headquarters Address |
5 Andar Praia de Botafogo 501 Torre Pao de Acucar Botafogo Rio de Janeiro Rio de Janeiro 22.250-040 Brazil |
Legal Jurisdiction | Brazil |
Legal Form | LIMITADA |
Entity Status | ACTIVE |
Registration Authority ID | RA000053 |
Registration Authority Entity ID | 05.230.601/0001-04 |
Responsible Organisation Name |
JUCERJA Board of Trade of State of Rio de Janeiro Junta Comercial do Rio de Janeiro (RJ) |
Website | jucerja.rj.gov.br |
Country | Brazil (BR) |
Jurisdiction | Rio de Janeiro |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-21T15:34:00.000Z |
Last Update Date | 2020-07-28T15:36:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-18T21:57:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000053 |
Validation Authority Entity ID | 05.230.601/0001-04 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493002H6ACRVAZSKE94 | BANCO MODAL S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
5493002H6ACRVAZSKE94 | BANCO MODAL S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300KW6JSZXRPPM740 | MS Frontier SPC - Novus Fund SP | IS_DIRECTLY_CONSOLIDATED_BY |
549300KW6JSZXRPPM740 | MS Frontier SPC - Novus Fund SP | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
5 Andar Praia de Botafogo 501, Torre Pao de Acucar, Botafogo |
City | Rio de Janeiro |
Region | Rio de Janeiro (BR-RJ) |
Postal Code | 22.250-040 |
Country | Brazil (BR) |
Entity Name | Headquarters Address |
---|---|
TRANSAMERICA INTERNATIONAL RE ESCRITORIO DE REPRESENTACAO NO BRASIL LTDA. | 5 Andar Travessa Belas Artes, 15, Rio de Janeiro |
SPX GESTAO DE RECURSOS LTDA | 5 Andar Rua Humaitá 275, Humaitá, Rio de Janeiro |
BANCO MODAL S.A. | 5 Andar Praia de Botafogo 501, Torre Pao de Acucar, Botafogo, Rio de Janeiro |
MODAL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA | 5 Andar Praia De Botafogo 501, Botafogo, Rio De Janeiro |
City | Rio de Janeiro |
Postal Code | 22.250-040 |
Category | asset management |
Category + City | asset management + Rio de Janeiro |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |