213800HWXNB7FGWPZB76
BGN MERCANTIL E SERVIÇOS LTDA
Entity ceasedOpen-source customer due diligence on BGN MERCANTIL E SERVIÇOS 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).
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- Legal Entity Identifier
- 213800HWXNB7FGWPZB76
- Legal jurisdiction
- BR
- Legal form
- Sociedade Limitada (QHW1)
- Registered address
- ALPHAVILLE, BR-SP, Brazil
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-05-19
- Record last updated
- 2025-06-24
- Successor entity
- BANCO BNP PARIBAS BRASIL S.A.