Cacique Promotora De Vendas Ltda

LEI 5493007CD14TLLOHFX18

Legal Address [pt]

8º Andar
Rua Boa Vista, 254
Sala A
Centro
São Paulo BR-SP BR 01014-000

Headquarters Address [pt]

10° Andar
Rua Boa Vista 254
Centro
São Paulo BR-SP BR 01014-000

External Public Records

LEI Registration Details

L E I

5493007CD14TLLOHFX18

Legal Name

CACIQUE PROMOTORA DE VENDAS LTDA

Authority Authority I D

RA000681

Authority Authority I D

54.292.578/0001-98

Legal Jurisdiction

Legal Form Legal Form Code

QHW1

Status

ACTIVE

Initial Date

2014-08-01 22:23:00

Last Update Date

2021-12-06 15:33:00

Status

LAPSED

Next Renewal Date

2018-06-30 15:34:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000681

Validation Authority Validation Authority I D

54.292.578/0001-98

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Cobracred Cobranca Especializada Ltda

Relationship Details

Business Entity Relationship

Active

Cacique Promotora De Vendas Ltda is directly consolidated by Banco Cacique S/a.

Relationship Start Node Node I D

5493007CD14TLLOHFX18 [CACIQUE PROMOTORA DE VENDAS LTDA]

Relationship End Node Node I D

549300115MRXUOC6HX79 [BANCO CACIQUE S/A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-08-01 22:23:00

Registration Last Update Date

2018-04-24 17:48:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-06-30 15:34:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-21 21:53:47

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Cacique Promotora De Vendas Ltda is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

5493007CD14TLLOHFX18 [CACIQUE PROMOTORA DE VENDAS LTDA]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-08-01 22:23:00

Registration Last Update Date

2018-04-24 17:48:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-06-30 15:34:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-21 21:53:47

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Cobracred Cobranca Especializada Ltda is directly consolidated by Cacique Promotora De Vendas Ltda

Relationship Start Node Node I D

549300YBX5WAFBREYJ86 [Cobracred Cobranca Especializada Ltda]

Relationship End Node Node I D

5493007CD14TLLOHFX18 [CACIQUE PROMOTORA DE VENDAS LTDA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-08-01 22:23:00

Registration Last Update Date

2018-04-12 17:10:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-06-30 15:29:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-07-21 21:46:15

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard