213800DOT3PP9S7FTU29

EBURY FACILITADORA DE PAGAMENTOS LTDA

Registration current

Open-source customer due diligence on EBURY FACILITADORA DE PAGAMENTOS LTDA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier: 213800DOT3PP9S7FTU29
Legal jurisdiction: BR
Legal form: Sociedade Limitada (QHW1)
Registered address: SÃO PAULO, BR-SP, Brazil
Entity status: Active
LEI registration: Issued
LEI first registered: 2025-02-11
Record last updated: 2026-07-27
Direct parent: EBURY PARTNERS LIMITED
Ultimate parent: BANCO SANTANDER S.A.

Explore

More entities registered in Brazil · This record at GLEIF