Ca Indosuez Wealth (brazil) S.a. Distribuidora De Titulos E Valores Mobiliarios

LEI 254900JD05BXA1HOC096

Legal Address [en]

Avenida Brigadeiro Faria Lima, 4440
Itaim Bibi
3 floor
Sao Paulo BR-SP BR 04538-132

Headquarters Address [en]

Avenida Brigadeiro Faria Lima, 4440
Itaim Bibi
3 floor
Sao Paulo BR-SP BR 04538-132

External Public Records

LEI Registration Details

L E I

254900JD05BXA1HOC096

Legal Name

CA INDOSUEZ WEALTH (BRAZIL) S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS

Authority Authority I D

RA000059

Authority Authority I D

01.638.542/0001-57

Legal Jurisdiction

Legal Form Legal Form Code

X0SD

Status

ACTIVE

Initial Date

2017-11-25 08:40:24

Last Update Date

2021-09-17 16:55:35

Status

ISSUED

Next Renewal Date

2022-09-20 13:57:17

Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000059

Validation Authority Validation Authority I D

01.638.542/0001-57

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Ca Indosuez Wealth (brazil) S.a. Distribuidora De Titulos E Valores Mobiliarios is directly consolidated by Ca Indosuez Wealth (group)

Relationship Start Node Node I D

254900JD05BXA1HOC096 [CA INDOSUEZ WEALTH (BRAZIL) S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS]

Relationship End Node Node I D

969500VJIIP325DGSI13 [CA INDOSUEZ WEALTH (GROUP)]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-25 08:40:24

Registration Last Update Date

2020-10-08 10:39:36

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-20 13:57:17

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Ca Indosuez Wealth (brazil) S.a. Distribuidora De Titulos E Valores Mobiliarios is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

254900JD05BXA1HOC096 [CA INDOSUEZ WEALTH (BRAZIL) S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-07-22 15:07:36

Registration Last Update Date

2020-10-08 10:39:36

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-20 13:57:17

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents