J.p. Morgan Corretora De Cambio E Valores Mobiliarios S.a.

LEI 5493005CBZDLX481ZM09

Legal Address [pt]


AV BRIGADEIRO FARIA LIMA 3729 13 ANDAR - PARTE
ITAIM BIBI
SAO PAULO BR-SP BR 04538-905

Headquarters Address [pt]


13 Andar - Parte
Avenida Brigadeiro Faria Lima 3729
Itaim Bibi
São Paulo BR-SP BR 04538-905

External Public Records
LEI Registration Details
L E I
5493005CBZDLX481ZM09
Legal Name
J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.
Authority Authority I D
RA000681
Authority Authority I D
32.588.139/0001-94
Legal Jurisdiction
BR
Legal Form Legal Form Code
X0SD
Status
ACTIVE
Initial Date
2014-12-31 20:50:00
Last Update Date
2022-02-26 00:18:00
Status
ISSUED
Next Renewal Date
2023-02-25 16:01:00
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
32.588.139/0001-94

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

J.p. Morgan Corretora De Cambio E Valores Mobiliarios S.a. is directly consolidated by Banco J. P. Morgan S.a.

Relationship Start Node Node I D
5493005CBZDLX481ZM09 [J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.]
Relationship End Node Node I D
BMSV765KS3ZUWB7LXV33 [BANCO J. P. MORGAN S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-31 20:50:00
Registration Last Update Date
2021-03-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 16:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Corretora De Cambio E Valores Mobiliarios S.a. is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
5493005CBZDLX481ZM09 [J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-31 20:50:00
Registration Last Update Date
2021-03-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 16:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GRAPBRS1XXX

© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |