Global LEI Index
BANCO SOFISA S.A.
Official identifier 254900K0JE828ROP3580
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Brazil
- Legal form
- Source legal-form code: X0SD
- Entity status
- Active
Official registration identifier
- Registration authority
- JUCESP Board of Trade of State of Sao Paulo (RA000059)
- Registered entity identifier
- 60.889.128/0001-80
Dates
- Initial registration date
- 19 Jan 2018
- Next renewal date
- 8 Feb 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 3 reported relationships.
- BANCO SOFISA S.A CAYMAN BRANCH — Direct accounting consolidation parent — BANCO SOFISA S.A.; status Active
- BANCO SOFISA S.A CAYMAN BRANCH — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO SOFISA S.A.; status Active
- BANCO SOFISA S.A CAYMAN BRANCH — Ultimate accounting consolidation parent — BANCO SOFISA S.A.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: JUCESP Board of Trade of State of Sao Paulo (RA000059).