BANCO VOTORANTIM S.A.
SAO PAULO


Company number FC025377
Status Active
Incorporation Date 11 November 2003
Company Type Other company type
Address 14.171 AVENIDA NACOES UNIDAS, TORRE A - 18TH FLOOR, SAO PAULO, 04794000, BRAZIL
Home Country BRAZIL
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Pedro Paulo Mollo Neto as a director on 30 October 2014; Termination of appointment of Vivaldo Monteiro Costa Da Silva as a director on 26 April 2013; Termination of appointment of Jose Manoel Lobato Barletta as a director on 30 March 2012. The most likely internet sites of BANCO VOTORANTIM S.A. are www.bancovotorantim.co.uk, and www.banco-votorantim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Banco Votorantim S A is a Other company type. The company registration number is FC025377. Banco Votorantim S A has been working since 11 November 2003. The present status of the company is Active. The registered address of Banco Votorantim S A is 14 171 Avenida Nacoes Unidas Torre A 18th Floor Sao Paulo 04794000 Brazil. . BONZANINI, Paulo Euclides is a Director of the company. CARNEIRO, Fabio is a Director of the company. DA COSTA LOURENÇO, Marcelo is a Director of the company. DOS SANTOS, Elcio Jorge is a Director of the company. DUARTE DE OLIVEIRA, André Luis is a Director of the company. ERMIRIO DE MORAESNETO, Jose is a Director of the company. FAJNZYLBER, Ricardo Abrahão is a Director of the company. FONTES DE AZEVEDO, Alvaro Jorge is a Director of the company. KENJI KUNIY, Marcelo is a Director of the company. SALVINI, José Roberto is a Director of the company. VAN DIJK, Robert John is a Director of the company. Director ALFONSO SUAREZ FILHO, Achilles has been resigned. Director BATISTA DONIZETE DE SOUZA, Joao has been resigned. Director BRAGANCA DE VASCONCELLOS WEINTRAUB, Abraham has been resigned. Director COTTA DE CARVALHO, Matheus has been resigned. Director EGON EGGERS, Milton has been resigned. Director FRUGOLI, Silvio Alredo has been resigned. Director GONÇALVES TEIXEIRA, Joāo Roberto has been resigned. Director GOULART PAIVA JUNIOR, Laercio has been resigned. Director HOSSEPIAN SALLES LIMA, Reinando has been resigned. Director LOBATO BARLETTA, Jose Manoel has been resigned. Director MANOEL LOBATO BARLETTA, Jose has been resigned. Director MARQUES DE OLIVEIRA, Celso has been resigned. Director MASAO KUZUHARA, Wilson has been resigned. Director MOLLO NETO, Pedro Paulo has been resigned. Director MONTEIRO COSTA DA SILVA, Vivaldo has been resigned. Director MONTONE, Carlos has been resigned. Director OLYNTHO DE CAMARGO ARRUDA, Marcus has been resigned. Director PARENTE VIVES, Marcelo has been resigned. Director PAULO MOLLO NETO, Pedro has been resigned. Director PEREIRA, Milton Roberto has been resigned. Director PIACSEK JUNIOR, Walter Guilherme has been resigned. Director PUGLIESE, Wagner Roberto has been resigned. Director ROBERTO PERIRA, Milton has been resigned. Director THOMAZI, Mario Antonio has been resigned.


Current Directors

Director
BONZANINI, Paulo Euclides
Appointed Date: 02 April 2015
68 years old
Director
CARNEIRO, Fabio
Appointed Date: 02 April 2015
55 years old
Director
DA COSTA LOURENÇO, Marcelo
Appointed Date: 02 April 2015
56 years old
Director
DOS SANTOS, Elcio Jorge
Appointed Date: 02 April 2015
60 years old
Director
DUARTE DE OLIVEIRA, André Luis
Appointed Date: 02 April 2015
53 years old
Director
ERMIRIO DE MORAESNETO, Jose
Appointed Date: 12 August 2004
73 years old
Director
FAJNZYLBER, Ricardo Abrahão
Appointed Date: 02 April 2015
66 years old
Director
FONTES DE AZEVEDO, Alvaro Jorge
Appointed Date: 02 April 2015
60 years old
Director
KENJI KUNIY, Marcelo
Appointed Date: 02 April 2015
54 years old
Director
SALVINI, José Roberto
Appointed Date: 02 April 2015
51 years old
Director
VAN DIJK, Robert John
Appointed Date: 02 April 2015
67 years old

Resigned Directors

Director
ALFONSO SUAREZ FILHO, Achilles
Resigned: 23 November 2016
Appointed Date: 02 April 2015
61 years old
Director
BATISTA DONIZETE DE SOUZA, Joao
Resigned: 29 August 2007
Appointed Date: 12 August 2004
68 years old
Director
BRAGANCA DE VASCONCELLOS WEINTRAUB, Abraham
Resigned: 10 May 2012
Appointed Date: 08 January 2009
53 years old
Director
COTTA DE CARVALHO, Matheus
Resigned: 23 November 2016
Appointed Date: 02 April 2015
61 years old
Director
EGON EGGERS, Milton
Resigned: 07 November 2006
Appointed Date: 12 August 2004
76 years old
Director
FRUGOLI, Silvio Alredo
Resigned: 28 April 2011
Appointed Date: 08 January 2009
67 years old
Director
GONÇALVES TEIXEIRA, Joāo Roberto
Resigned: 07 November 2016
Appointed Date: 02 April 2015
60 years old
Director
GOULART PAIVA JUNIOR, Laercio
Resigned: 24 March 2013
Appointed Date: 08 January 2009
54 years old
Director
HOSSEPIAN SALLES LIMA, Reinando
Resigned: 29 August 2007
Appointed Date: 12 August 2004
60 years old
Director
LOBATO BARLETTA, Jose Manoel
Resigned: 30 March 2012
Appointed Date: 08 January 2009
70 years old
Director
MANOEL LOBATO BARLETTA, Jose
Resigned: 30 March 2012
Appointed Date: 12 August 2004
70 years old
Director
MARQUES DE OLIVEIRA, Celso
Resigned: 26 April 2013
Appointed Date: 08 January 2009
72 years old
Director
MASAO KUZUHARA, Wilson
Resigned: 01 September 2011
Appointed Date: 12 August 2004
74 years old
Director
MOLLO NETO, Pedro Paulo
Resigned: 30 October 2014
Appointed Date: 08 January 2009
55 years old
Director
MONTEIRO COSTA DA SILVA, Vivaldo
Resigned: 26 April 2013
Appointed Date: 12 August 2004
70 years old
Director
MONTONE, Carlos
Resigned: 20 January 2012
Appointed Date: 08 January 2009
72 years old
Director
OLYNTHO DE CAMARGO ARRUDA, Marcus
Resigned: 08 January 2009
Appointed Date: 12 August 2004
79 years old
Director
PARENTE VIVES, Marcelo
Resigned: 28 April 2011
Appointed Date: 08 January 2009
55 years old
Director
PAULO MOLLO NETO, Pedro
Resigned: 30 October 2014
Appointed Date: 12 August 2004
55 years old
Director
PEREIRA, Milton Roberto
Resigned: 30 March 2012
Appointed Date: 08 January 2009
68 years old
Director
PIACSEK JUNIOR, Walter Guilherme
Resigned: 01 July 2012
Appointed Date: 01 August 2009
56 years old
Director
PUGLIESE, Wagner Roberto
Resigned: 23 November 2016
Appointed Date: 02 April 2015
66 years old
Director
ROBERTO PERIRA, Milton
Resigned: 30 March 2012
Appointed Date: 12 August 2004
68 years old
Director
THOMAZI, Mario Antonio
Resigned: 04 April 2013
Appointed Date: 08 January 2009
66 years old

BANCO VOTORANTIM S.A. Events

20 Dec 2016
Termination of appointment of Pedro Paulo Mollo Neto as a director on 30 October 2014
20 Dec 2016
Termination of appointment of Vivaldo Monteiro Costa Da Silva as a director on 26 April 2013
20 Dec 2016
Termination of appointment of Jose Manoel Lobato Barletta as a director on 30 March 2012
20 Dec 2016
Termination of appointment of Milton Roberto Pereira as a director on 30 March 2012
20 Dec 2016
Termination of appointment of Wilson Masao Kuzuhara as a director on 1 September 2011
...
... and 77 more events
28 Apr 2005
First pa details changed marco antonio soares lockman 1 cornhill london EC3V 3ND
28 Apr 2005
Pa:app
20 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
12 Aug 2004
Business address 1 cornhill london EC3V 3ND
12 Aug 2004
Place of business registration

BANCO VOTORANTIM S.A. Charges

9 June 2011
Deed of charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The chargor with full title guarantee and as security for…
6 May 2010
Deed of charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Bnp Paribas
Description: By way of first fixed charge, the charged notes, all…
20 October 2009
Deed of charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Bnp Paribas
Description: By way of first fixed charge, the charged notes, all…
1 October 2009
Deed of charge
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Fixed charge the charged notes, all present and future…
8 September 2009
Deed of charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Bnp Paribas
Description: First fixed charge the charged notes; all present and…
17 February 2009
Deed of clarification
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Bnp Paribas
Description: By way of fixed charge all present and future notes held in…

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