984500C740BC56AE9B37
SAFRA ASSET MANAGEMENT LTDA.
Entity ceasedOpen-source customer due diligence on SAFRA ASSET MANAGEMENT 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
- 984500C740BC56AE9B37
- Legal jurisdiction
- BR
- Legal form
- Sociedade Limitada (QHW1)
- Registered address
- BELA VISTA, BR-SP, Brazil
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2023-01-11
- Record last updated
- 2025-10-28