8945003LBXPODG3GJV39

VALENTIN'S BANK BRASIL INOVA SIMPLES (I.S.)

Open-source customer due diligence on VALENTIN'S BANK BRASIL INOVA SIMPLES (I.S.), 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

8945003LBXPODG3GJV39

Legal jurisdiction

BR

Legal form

Sociedade Anônima (X0SD)

Registered address

PIRACICABA, Brazil

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-08-14

Record last updated

2025-08-14