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30.723.886
30.723.886/0002-43
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BANCO MODAL S.A.
Ativa
2/16/2001 – Present
Sociedade Anônima Aberta (204-6)
R$ 1,074,965,628.08
controladoria@xpi.com.br
(11) 3265-3700
Avenida Pres Juscelino Kubitschek
1909
Andar 21 Parte Torre Sul
Vila Nova Conceicao
São Paulo
SP
04543-907
Updated 7 days ago through
Federal Revenue
Tax Regime
Actual or Presumed Profit
Updated 1 day ago through
Tax Regime
Partners and Administrators
9
0
0
member
Gustavo Pimentel Barboza Pires
Diretor – 9/19/2023
***.446.267-**
31-40 years
Leonardo Antonio Cardoso
Diretor – 9/19/2023
***.099.078-**
41-50 years
Jose de Menezes Berenguer Neto
Diretor – 9/19/2023
***.269.848-**
51-60 years
Victor Andreu Mansur Farinassi
Diretor – 9/19/2023
***.791.128-**
31-40 years
Cristiano Maron Ayres
Diretor – 9/8/2005
***.323.937-**
41-50 years
Lizandro Sommer Arnoni
Diretor – 9/19/2023
***.902.288-**
41-50 years
Thiago Simoes Maffra
Diretor – 9/19/2023
***.766.318-**
41-50 years
Fabricio Cunha de Almeida
Diretor – 9/19/2023
***.388.647-**
41-50 years
Guilherme Santanna Monteiro da Silva
Diretor – 9/19/2023
***.753.846-**
41-50 years
Updated 5 hours ago through
Federal Revenue
Economic Activities
State Registrations
SUFRAMA
1
CNAE
Type
Description
6422-1/00
Main
Bancos múltiplos, com carteira comercial
Updated 7 days ago through
Federal Revenue