OpenCheckLEI-anchored due diligence on open data

549300XJIYZSQQTM4P24

CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOS

Entity ceased

Open-source customer due diligence on CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOS, 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
549300XJIYZSQQTM4P24
Legal jurisdiction
BR
Legal form
Sociedade Anônima (X0SD)
Registered address
SAO PAULO, BR-SP, Brazil
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-08-30
Record last updated
2026-07-17
Successor entity
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.

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