Public LEI record · Global LEI Index

Brazil

MONGERAL AEGON INVESTIMENTOS LTDA

TV BELAS ARTES 5 PARTE, CENTRO, RIO DE JANEIRO, 20060-000, BR

Legal Entity Identifier 549300YGMXG1QHTBNS97
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
13 Jun 2023
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for MONGERAL AEGON INVESTIMENTOS LTDA is 549300YGMXG1QHTBNS97. It has lapsed and has not been renewed.

MONGERAL AEGON INVESTIMENTOS LTDA is a Sociedade Limitada formed in Brazil, registered as 16.500.294/0001-50 with National Registry for Legal Entity, Brazil. The LEI was registered on 15 Sep 2015. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against National Registry for Legal Entity, Brazil. It reports Aegon Ltd. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 15 Sep 2015, with at least 5 renewals recorded. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

15 Sep 2015 LEI issued Five renewal marks Each mark is a renewal that completed 13 Jun 2023 Renewal was due

Registered entity Level 1 data

Legal name
MONGERAL AEGON INVESTIMENTOS LTDARegistered in Portuguese
Legal form
Sociedade Limitada QHW1
Former legal names
TRANSAMERICA AGENCY NETWORK, LLC, TRANSAMERICA AGENCY NETWORK, INC., LIFE INVESTORS FINANCIAL GROUP, INC.
Jurisdiction
Brazil BR
Registration
Registered at National Registry for Legal Entity, Brazil RA000681. Registration number 16.500.294/0001-50
Entity created
16 Jul 2012
Legal address
TV BELAS ARTES 5 PARTE, CENTRO, RIO DE JANEIRO, 20060-000, BR
Headquarters
Travessa Belas Artes 15, Centro, Rio de Janeiro, 20060-000, BR
Connected identifiers
S&P Capital IQ260894708 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 28 earlier changes
  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  2. Registration status changed from Pending transfer to Pending archival.

  3. Registration status changed from Lapsed to Pending transfer.

  4. Registration status changed from Issued to Lapsed.

  5. Legal name changed from TRANSAMERICA AGENCY NETWORK, LLC to MONGERAL AEGON INVESTIMENTOS LTDA.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Legal jurisdiction changed from Iowa, United States to Brazil.

  9. Legal form changed from Limited Liability Company to Sociedade Limitada.

  10. Renewed. The next renewal date moved from 22 Jun 2022 to 13 Jun 2023.

  11. The legal address was updated.

  12. Renewed. The next renewal date moved from 23 Jun 2021 to 22 Jun 2022.

  13. Legal form changed.

  14. Legal form changed from No separate legal form to Limited Liability Company.

  15. The legal address was updated.

  16. Renewed. The next renewal date moved from 1 Jul 2020 to 23 Jun 2021.

  17. Legal jurisdiction changed from United States to Iowa, United States.

  18. Legal name changed from Transamerica Agency Network, Inc. to TRANSAMERICA AGENCY NETWORK, LLC.

  19. The legal address was updated.

  20. Renewed. The next renewal date moved from 7 Jul 2019 to 1 Jul 2020.

  21. The legal address was updated.

  22. The headquarters address was updated.

  23. Renewed. The next renewal date moved from 7 Jul 2018 to 7 Jul 2019.

  24. Entity status changed from Inactive to Active.

  25. Registration status changed from Retired to Issued.

  26. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  27. Renewed. The next renewal date is now 7 Jul 2018.

  28. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    MONGERAL AEGON INVESTIMENTOS LTDA

    BR · 549300YGMXG1QHTBNS97

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MONGERAL AEGON INVESTIMENTOS LTDA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Fund structure Reported to GLEIF

  1. This entity

    MONGERAL AEGON INVESTIMENTOS LTDA

    BR · 549300YGMXG1QHTBNS97

    Active

  2. Below
    ? Managed funds

    Not retrieved yet. Fund relationship data for this record has not been retrieved.

GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.

Where this data comes from

Source registry

National Registry for Legal Entity, Brazil

Validated against

National Registry for Legal Entity, Brazil

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

MONGERAL AEGON INVESTIMENTOS LTDA

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.