BANCO ALFA DE INVESTIMENTO S.A.
BANCO ALFA DE INVESTIMENTO S.A. is a Public Limited Company registered in Brazil under 60770336000165, and its current status with Junta Comercial (state-level) / REDESIM federal portal is active. The company was incorporated on 30 August 1966 and lists its registered address as SAO PAULO, Brazil. No shareholders are recorded for BANCO ALFA DE INVESTIMENTO S.A. with Junta Comercial (state-level) / REDESIM federal portal. No beneficial owner (UBO) data is recorded for BANCO ALFA DE INVESTIMENTO S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Junta Comercial (state-level) / REDESIM federal portal and was last updated on 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
35
Directors and officers of BANCO ALFA DE INVESTIMENTO S.A.
The Presidente of BANCO ALFA DE INVESTIMENTO S.A. currently on record is Fabio Alberto Amorosino; 35 officers are currently on record for BANCO ALFA DE INVESTIMENTO S.A., filed with Junta Comercial (state-level) / REDESIM federal portal. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BANCO ALFA DE INVESTIMENTO S.A.
BANCO ALFA DE INVESTIMENTO S.A. sits 1 level below its ultimate parent, BAI PARTICIPACOES, registered in Brazil. 29 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BAI PARTICIPACOES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCO ALFA DE INVESTIMENTO S.A.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TRANSAMERICA RV ALFAPREV MASTER FIF PREVIDENCIARIO CLASSE DE INV EM ACOES PREV RESP (Brazil)
- PRIVATE ABILITY FI EM COTAS DE FI FINANCEIRO MULTIMERCADO CREDITO PRIVADO (Brazil)
- SAFRA 16 FUNDO DE INVESTIMENTO FINANCEIRO CLASSE DE INVESTIMENTO EM ACOES RESPONSABILIDADE (Brazil)
- ALFA I – FUNDO MUTUO DE PRIVATIZACAO – FGTS – VALE DO RIO DOCE CI EM ACOES RESP (Brazil)
- ALFA PREVIDENCIA FIF CLASSE DE INVESTIMENTO RENDA FIXA RESPONSABILIDADE (Brazil)
- BEMTEVI FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO – INVESTIMENTO NO EXTERIOR (Brazil)
- DAKAR FI FINANCEIRO – CI MULT CRED PRIV – RESP (Brazil)
- ALFAPREV RF MODERADO FIF PREVIDENCIARIO CIC RENDA FIXA PREVIDENCIARIA RESP (Brazil)
- ALFAPREV MIX 25 FIF PREVIDENCIARIO CLASSE DE INVESTIMENTO EM COTAS MULTIMERCADO PREV RESP (Brazil)
- ALFA ARRENDAMENTO MERCANTIL SA (Brazil)
Data availability
Those 29 subsidiaries span Brazil jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BAI PARTICIPACOES
Brazil
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is BANCO ALFA DE INVESTIMENTO S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANCO ALFA DE INVESTIMENTO S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANCO ALFA DE INVESTIMENTO S.A.'s company registration number?
BANCO ALFA DE INVESTIMENTO S.A.'s registration number is 60770336000165, filed with Junta Comercial (state-level) / REDESIM federal portal in Brazil. Its current status on the register is active.
Is BANCO ALFA DE INVESTIMENTO S.A. still an active company?
BANCO ALFA DE INVESTIMENTO S.A.'s status on Junta Comercial (state-level) / REDESIM federal portal is listed as active.
When was BANCO ALFA DE INVESTIMENTO S.A. incorporated?
BANCO ALFA DE INVESTIMENTO S.A. was incorporated on 30 August 1966, according to Junta Comercial (state-level) / REDESIM federal portal.
What is BANCO ALFA DE INVESTIMENTO S.A.'s registered address?
The registered address on file for BANCO ALFA DE INVESTIMENTO S.A. is SAO PAULO, Brazil.
What legal structure is BANCO ALFA DE INVESTIMENTO S.A. registered as?
BANCO ALFA DE INVESTIMENTO S.A. is registered as a Public Limited Company in Brazil.
Who are the officers/directors of BANCO ALFA DE INVESTIMENTO S.A.?
The Presidente of BANCO ALFA DE INVESTIMENTO S.A. currently on record is Fabio Alberto Amorosino; 35 officers are currently on record for BANCO ALFA DE INVESTIMENTO S.A., filed with Junta Comercial (state-level) / REDESIM federal portal.
Does BANCO ALFA DE INVESTIMENTO S.A. have a parent company or subsidiaries?
BANCO ALFA DE INVESTIMENTO S.A. sits 1 level below its ultimate parent, BAI PARTICIPACOES, registered in Brazil. 29 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 29 subsidiaries span Brazil jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BANCO ALFA DE INVESTIMENTO S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Junta Comercial (state-level) / REDESIM federal portal. Zavia's monitoring API can track changes to BANCO ALFA DE INVESTIMENTO S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCO ALFA DE INVESTIMENTO S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Brazil, so records like BANCO ALFA DE INVESTIMENTO S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Junta Comercial (state-level) / REDESIM federal portal and was last synced on 25 September 2026.