BANCO DO BRASIL S.A.
CEO 70073-900


Company number FC006852
Status Active
Incorporation Date 8 June 1971
Company Type Other company type
Address SETOR BANCARIO SUL, ED. SEDE 111, CEO 70073-900, BRASILIA -DF BRASIL, BRAZIL
Home Country BRAZIL
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Alcir Augistinho Calliari as a director on 15 February 1995; Termination of appointment of Geraldo De Oliveira Faria as a director on 15 February 1995; Termination of appointment of Sinval Sebastian Duarte Guazzelli as a director on 17 September 1993 ANNOTATION Clarification Actual date of termination 11/05/93 . The most likely internet sites of BANCO DO BRASIL S.A. are www.bancodobrasil.co.uk, and www.banco-do-brasil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Banco Do Brasil S A is a Other company type. The company registration number is FC006852. Banco Do Brasil S A has been working since 08 June 1971. The present status of the company is Active. The registered address of Banco Do Brasil S A is Setor Bancario Sul Ed Sede 111 Ceo 70073 900 Brasilia Df Brasil Brazil. . Director CALLIARI, Alcir Augistinho has been resigned. Director FARIA, Geraldo De Oliveira has been resigned. Director GUAZZELLI, Sinval Sebastian Duarte has been resigned. Director MIGUEL, Sayde Jose has been resigned. Director OLIVEIRA, Luiz Jorge De has been resigned. Director RODRIGUES, Sergio Pinheiro has been resigned. Director STEFANON, Joao Maria has been resigned.


Resigned Directors

Director
CALLIARI, Alcir Augistinho
Resigned: 15 February 1995
Appointed Date: 17 September 1993
87 years old
Director
FARIA, Geraldo De Oliveira
Resigned: 15 February 1995
Appointed Date: 17 September 1993
101 years old
Director
GUAZZELLI, Sinval Sebastian Duarte
Resigned: 17 September 1993
Appointed Date: 17 September 1993
95 years old
Director
MIGUEL, Sayde Jose
Resigned: 15 February 1995
Appointed Date: 17 September 1993
95 years old
Director
OLIVEIRA, Luiz Jorge De
Resigned: 18 September 1994
Appointed Date: 17 September 1993
79 years old
Director
RODRIGUES, Sergio Pinheiro
Resigned: 11 September 1994
Appointed Date: 17 September 1993
79 years old
Director
STEFANON, Joao Maria
Resigned: 15 February 1995
Appointed Date: 17 September 1993
90 years old

BANCO DO BRASIL S.A. Events

01 Mar 2017
Termination of appointment of Alcir Augistinho Calliari as a director on 15 February 1995
01 Mar 2017
Termination of appointment of Geraldo De Oliveira Faria as a director on 15 February 1995
01 Mar 2017
Termination of appointment of Sinval Sebastian Duarte Guazzelli as a director on 17 September 1993
  • ANNOTATION Clarification Actual date of termination 11/05/93
01 Mar 2017
Termination of appointment of Sayde Jose Miguel as a director on 15 February 1995
01 Mar 2017
Termination of appointment of Luiz Jorge De Oliveira as a director on 18 September 1994
...
... and 61 more events
12 Apr 1989
Full accounts made up to 31 December 1987
27 Feb 1988
Full accounts made up to 31 December 1986
26 Mar 1987
Registered office changed on 26/03/87 from: coward chance royex house aldermanbury square london EC2V 7LD
20 Mar 1987
Group of companies' accounts made up to 31 December 1985
24 Sep 1970
Incorporation

BANCO DO BRASIL S.A. Charges

15 February 2002
The security and deposit agreement
Delivered: 22 February 2002
Status: Satisfied on 28 January 2017
Persons entitled: Jp Morgan Chase Bank (London Branch)(the "Secured Party")
Description: All the company's right title benefit and interest in and…
1 August 2001
A security and deposit agreement
Delivered: 8 August 2001
Status: Satisfied on 18 January 2017
Persons entitled: The Chase Manhattan Bank
Description: The deposit proceeds and the deposit, with full title…
13 March 2001
A security and deposit agreement
Delivered: 16 March 2001
Status: Satisfied on 18 January 2017
Persons entitled: The Chase Manhattan Bank(The "Secured Party")
Description: The deposit proceeds and the deposit of us$67,500,000.
22 December 2000
Security and deposit agreement
Delivered: 3 January 2001
Status: Satisfied on 18 January 2017
Persons entitled: The Chase Manhattan Bank
Description: The deposit proceeds and the deposit (as defined). See the…
8 November 2000
A security and deposit agreement
Delivered: 13 November 2000
Status: Satisfied on 18 January 2017
Persons entitled: The Chase Manhattan Bank ("the Secured Party")
Description: By way of first fixed charge the deposit proceeds and the…
8 November 2000
A security and deposit agreement
Delivered: 13 November 2000
Status: Satisfied on 18 January 2017
Persons entitled: The Chase Manhattan Bank ("the Secured Party")
Description: By way of first fixed charge the deposit proceeds and the…
15 August 2000
English law collateral deed
Delivered: 17 August 2000
Status: Satisfied on 28 January 2017
Persons entitled: The Chase Manhattan Bank (The "Secured Party")
Description: All posted collateral and all rights. See the mortgage…

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