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SOFISA BANK LTD.

Legal entity in Brazil

Company details

Registration number
05733618
Status
Suspended
Incorporated
Not supplied
Legal form
Empresa Domiciliada no Exterior
Register
Receita Federal do Brasil (CNPJ register)

From the original register

Receita Federal do Brasil, Cadastro Nacional da Pessoa Jurídica (CNPJ)

Edition date
13 Oct 2026
Collected
11 Nov 2026
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Check the original record for the latest information. Source and licence

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Registered address

FRIARS HILL ROAD, S/N
NÃO INFORMADO
ANTIGUA E BARBUDA

Other identifiers

  • Head office CNPJ05.733.618/0001-84

Register details

Status date
2021-10-09
Company size
Demais
Status reason
INCONSISTENCIA CADASTRAL
Register status
SUSPENSA
Opted into Simples Nacional
No
Legal nature code
2216
Share capital (BRL)
0.00
Main activity CNAE
6462000
Activity started on
2003-06-30

Not supplied by the register: Special situation, Special situation date, Responsible federative entity.

History

Versions of this record since CorporateDB began collecting it.

  1. 13 Oct 2026Version 1

    SOFISA BANK LTD. · Suspended

Source and reuse

Receita Federal do Brasil, Cadastro Nacional da Pessoa Jurídica (CNPJ)

Source: Receita Federal do Brasil, Dados Abertos do CNPJ, edition published 2026-10-13, via dados.gov.br; filtered and reformatted by CorporateDB.

Changes
Data filtered and reformatted by CorporateDB.