BANCO BTG PACTUAL S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is ZXLTQRYIK6IJH3R0IK66. The registration start date is June 6, 2012.
Legal Entity Identifier (LEI) | ZXLTQRYIK6IJH3R0IK66 |
Legal Name |
BANCO BTG PACTUAL S.A. |
Other Entity Names |
Banco UBS Pactual S.A. [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
PR BOTAFOGO 00501 BLOCOII SALAO 501 BLC II SAL 601 BOTAFOGO RIO DE JANEIRO Rio de Janeiro 22.250-911 Brazil |
Headquarters Address |
Andar 5 6 7 Torre Corcovado Praia de Botafogo 501 Botafogo Rio de Janeiro Rio de Janeiro 22250-040 Brazil |
Legal Jurisdiction | Brazil |
Entity Status | ACTIVE |
Registration Authority ID | RA000053 |
Registration Authority Entity ID | 30.306.294/0001-45 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2012-06-06T15:52:00.000Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-03T00:38:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000053 |
Validation Authority Entity ID | 30.306.294/0001-45 |
LEI | Entity Name | Relationship Type |
---|---|---|
1VIS7PGL771Y7T0H1G19 | BTG PACTUAL EUROPE LLP | IS_DIRECTLY_CONSOLIDATED_BY |
1VIS7PGL771Y7T0H1G19 | BTG PACTUAL EUROPE LLP | IS_ULTIMATELY_CONSOLIDATED_BY |
4Y52UTYQ6W45YBBTM687 | BTG PACTUAL RATES MASTER FUND, LTD. | IS_DIRECTLY_CONSOLIDATED_BY |
4Y52UTYQ6W45YBBTM687 | BTG PACTUAL RATES MASTER FUND, LTD. | IS_ULTIMATELY_CONSOLIDATED_BY |
54930009YPOUVF6V1Y51 | BTGP Lux Holding S.A | IS_DIRECTLY_CONSOLIDATED_BY |
54930009YPOUVF6V1Y51 | BTGP Lux Holding S.A | IS_ULTIMATELY_CONSOLIDATED_BY |
5493002Z1MGY7KUX7K63 | BTG Pactual High Yield Latin America Fondo de Inversion | IS_ULTIMATELY_CONSOLIDATED_BY |
54930058H996JE88JE92 | BTG PACTUAL LATAM INVESTMENT GRADE FONDO DE INVERSION | IS_ULTIMATELY_CONSOLIDATED_BY |
5493008AZ5BY07E8QM69 | Fondo Mutuo BTG Pactual Renta Latinoamericana Dolar | IS_ULTIMATELY_CONSOLIDATED_BY |
549300C24AZJIIZMBJ10 | Banco Pan S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Andar 5 6 7 Torre Corcovado, Praia de Botafogo 501, Botafogo |
City | Rio de Janeiro |
Region | Rio de Janeiro (BR-RJ) |
Postal Code | 22250-040 |
Country | Brazil (BR) |
Entity Name | Headquarters Address |
---|---|
BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | 5 Andar Parte Praia de Botafogo, 501, Botafogo, Rio de Janeiro |
MODAL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA | 5 Andar Praia De Botafogo 501, Botafogo, Rio De Janeiro |
BANCO MODAL S.A. | 5 Andar Praia de Botafogo 501, Torre Pao de Acucar, Botafogo, Rio de Janeiro |
Petroleo S.A. | 2nd Floor Praia de Botafogo, 370, Botafogo, Rio de Janeiro |
Petro Rio O&G Exploracao e Producao de Petroleo Ltda | 1 Andar Praia de Botafogo, 370, Botafogo, Rio de Janeiro |
BTGP Lux Holding S.A | 6th Floor Torre Corcovado, Praia de Botafogo 501, Rio de Janeiro |
Banco BTG Pactual S.A. - Cayman Branch | Andar 5, 6, 7 Torre Corcovado, Praia de Botafogo 501, Botafogo, Rio de Janeiro |
City | Rio de Janeiro |
Postal Code | 22250-040 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |