Bank Of China (Brasil) Banco Múltiplo S/A
copy
254900888UCSAN4N4Q57 254900888UCSAN4N4Q57
ISSUED
Company data
| Legal name | Bank Of China (Brasil) Banco Múltiplo S/A |
| Legal address | P.O. Box 1353, 5Th Floor, 103 South Church Street, George Town, KY1-1108, Cayman Islands |
| Registration authority entity ID | CV-115096 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900888UCSAN4N4Q57 copy 254900888UCSAN4N4Q57 |
| Status |
ISSUED
|
| Next renewal date | 2027-04-07 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Bank Of China (Brasil) Banco Múltiplo S/A |
| Entity status |
ACTIVE
|
| Other entity names | CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S/A. |
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | CV-115096 |
| Entity category | BRANCH |
| Entity legal form code | Sociedade Anônima (pt) X0SD |
| Entity created at | 2016-02-08 |
| BIC code | BICBKYKYXXX |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | CV-115096 |
LEI registration details
| LEI number | 254900888UCSAN4N4Q57 copy 254900888UCSAN4N4Q57 |
| Status |
ISSUED
|
| Initial registration | 2021-04-06 |
| Last update | 2026-04-07 |
| Next renewal date | 2027-04-07 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | P.O. Box 1353, 5Th Floor, 103 South Church Street |
| Postal code | KY1-1108 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | Alameda Santos, 960, Cerqueira Cesar, Andares 13, 15 E 16 |
| Postal code | 01418-002 |
| City | Sao Paulo |
| Region code | BR-SP |
| Country | BR | Brazil |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
Bank Of China (Brasil) Banco Múltiplo S/A
LEI: 254900888UCSAN4N4Q57
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bank Of China (Brasil) Banco Múltiplo S/A
LEI: 254900888UCSAN4N4Q57
APPROVED BY
LEI Lookup
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
Bank Of China (Brasil) Banco Múltiplo S/A
LEI: 254900888UCSAN4N4Q57
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bank Of China (Brasil) Banco Múltiplo S/A
LEI: 254900888UCSAN4N4Q57
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.