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WISE BRASIL CORRETORA DE CAMBIO LTDA.

254900KW4WIEGIX4PE52 The LEI code is active
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Company Information

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General information

Company name
WISE BRASIL CORRETORA DE CAMBIO LTDA.
Registry code
36.588.217/0001-01
Registry status
ACTIVE
Company type
Sociedade Limitada

LEI Code information

LEI Code
254900KW4WIEGIX4PE52
Registrar
National Registry for Legal Entity
LEI status
ISSUED
Date of issue
8/23/21
Next update
4/10/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
R GIRASSOL 555, ANDAR 1
Postcode
05433-011
City/Parish
SAO PAULO
Country
Brazil

Head office address

Address
R GIRASSOL 555, ANDAR 1
Postcode
05433-011
City/Parish
SAO PAULO
Country
Brazil

History

  • 4/2/26
    Updated:
    Last update: 4/10/25 -> 4/2/26
    Next renewal: 4/10/26 -> 4/10/27
  • 4/11/25
    Updated:
    First legal address line: AL RIO CLARO 241 -> R GIRASSOL 555
    Additional legal address line: ANDAR 5 -> ANDAR 1
    Legal address postal code: 01332-907 -> 05433-011
    First headquarters address line: AL RIO CLARO 241 -> R GIRASSOL 555
    Additional headquarters address line: ANDAR 5 -> ANDAR 1
    Headquarters address postal code: 01332-907 -> 05433-011
    Last update: 3/5/24 -> 4/10/25
    Status: LAPSED -> ISSUED
    Next renewal: 4/10/25 -> 4/10/26
  • 4/10/25
    Updated:
    Status: ISSUED -> LAPSED
  • 3/6/24
    Updated:
    Last update: 3/5/24 -> 3/5/24
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Inserted:
    Language of other entity name: pt
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: AV PAULISTA 2537, ANDAR 10 CONJ 102 -> AL RIO CLARO 241

    Inserted:
    Additional legal address line: ANDAR 5

    Updated:
    Legal address postal code: 01311-300 -> 01332-907
    First headquarters address line: ALAMEDA RIO CLARO 241 -> AL RIO CLARO 241

    Inserted:
    Additional headquarters address line: ANDAR 5

    Updated:
    Headquarters address postal code: 01332-010 -> 01332-907
    Last update: 4/10/23 -> 3/5/24
    Next renewal: 4/10/24 -> 4/10/25
  • 4/10/23
    Updated:
    (primary) legal name: TransferWise Brasil Corretora de Câmbio Ltda. -> WISE BRASIL CORRETORA DE CAMBIO LTDA.
    Language of legal address: en -> pt
    First legal address line: Avenida Paulista 2537 -> AV PAULISTA 2537, ANDAR 10 CONJ 102
    Legal address city: Sao Paulo -> SAO PAULO
    Language of headquarters address: en -> pt
    First headquarters address line: 2537 Paulista Avenue -> ALAMEDA RIO CLARO 241
    Headquarters address city: Sao Paulo -> SAO PAULO
    Headquarters address postal code: 01311-300 -> 01332-010
    Registered as: 36588217/0001-01 -> 36.588.217/0001-01
    Registration date: 8/23/21 -> 8/23/21
    Last update: 4/4/23 -> 4/10/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 8/23/22 -> 4/10/24
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated as: 36588217/0001-01 -> 36.588.217/0001-01

    Deleted:
    Language of transliterated other entity name: en
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Additional legal address line: 10o Andar, Cj 102
    Additional headquarters address line: 10th floor, suite 102
  • 4/5/23
    Updated:
    Last update: 3/30/23 -> 4/4/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 3/31/23
    Updated:
    Last update: 8/24/22 -> 3/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 8/25/22
    Updated:
    Last update: 3/15/22 -> 8/24/22
    Status: ISSUED -> LAPSED
  • 3/16/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 8/23/21 -> 3/15/22
  • 8/24/21
    Initial:
    Lei code: 254900KW4WIEGIX4PE52
    (primary) legal name: TransferWise Brasil Corretora de Câmbio Ltda.
    Language of (primary) legal name: pt
    Language of transliterated other entity name: en
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Language of legal address: en
    First legal address line: Avenida Paulista 2537
    Additional legal address line: 10o Andar, Cj 102
    Legal address city: Sao Paulo
    Legal address region: BR-SP
    Legal address country: BR
    Legal address postal code: 01311-300
    Language of headquarters address: en
    First headquarters address line: 2537 Paulista Avenue
    Additional headquarters address line: 10th floor, suite 102
    Headquarters address city: Sao Paulo
    Headquarters address region: BR-SP
    Headquarters address country: BR
    Headquarters address postal code: 01311-300
    Registered at: RA000681
    Registered as: 36588217/0001-01
    Jurisdiction of formation: BR
    Entity legal form code: QHW1
    Entity status: ACTIVE
    Registration date: 8/23/21
    Last update: 8/23/21
    Status: ISSUED
    Next renewal: 8/23/22
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000681
    Data validated as: 36588217/0001-01