PAGNEX INSTITUICAO DE PAGAMENTOS LTDA
copy
8945004JILHJZHYWDW70 8945004JILHJZHYWDW70
LAPSED
Company data
| Legal name | PAGNEX INSTITUICAO DE PAGAMENTOS LTDA |
| Legal address | R JOAQUIM FLORIANO, SAO PAULO, 45340-011, Brazil |
| Registration authority entity ID | 46.987.374/0001-43 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 8945004JILHJZHYWDW70 copy 8945004JILHJZHYWDW70 |
| Status |
LAPSED
|
| Next renewal date | 2025-08-09 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | PAGNEX INSTITUICAO DE PAGAMENTOS LTDA |
| Entity status |
ACTIVE
|
| Registered at | Brazil, São Paulo RA000059 |
| Registration authority entity ID | 46.987.374/0001-43 |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Limitada (pt) QHW1 |
| Entity created at | 2022-07-01 |
| Validated At |
Brazil
RA000059
|
| Validated As | 46.987.374/0001-43 |
LEI registration details
| LEI number | 8945004JILHJZHYWDW70 copy 8945004JILHJZHYWDW70 |
| Status |
LAPSED
|
| Initial registration | 2022-08-09 |
| Last update | 2025-08-09 |
| Next renewal date | 2025-08-09 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | R JOAQUIM FLORIANO |
| Postal code | 45340-011 |
| City | SAO PAULO |
| Country | BR | Brazil |
Headquarters address
| Headquarters address | R JOAQUIM FLORIANO |
| Postal code | 45340-011 |
| City | SAO PAULO |
| Country | BR | Brazil |
Parents
|
STONEX GROUP INC. (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
PAGNEX INSTITUICAO DE PAGAMENTOS LTDA
LEI: 8945004JILHJZHYWDW70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PAGNEX INSTITUICAO DE PAGAMENTOS LTDA
LEI: 8945004JILHJZHYWDW70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
PAGNEX INSTITUICAO DE PAGAMENTOS LTDA
LEI: 8945004JILHJZHYWDW70
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PAGNEX INSTITUICAO DE PAGAMENTOS LTDA
LEI: 8945004JILHJZHYWDW70
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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