BANCO BTG PACTUAL S.A.
BANCO BTG PACTUAL S.A. is a Public Limited Company registered in Brazil under 30306294000145, and its current status with Junta Comercial (state-level) / REDESIM federal portal is active. The company was incorporated on 5 June 1979 and lists its registered address as RIO DE JANEIRO, Brazil. No shareholders are recorded for BANCO BTG PACTUAL S.A. with Junta Comercial (state-level) / REDESIM federal portal. No beneficial owner (UBO) data is recorded for BANCO BTG PACTUAL 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
16
Directors and officers of BANCO BTG PACTUAL S.A.
The Diretor of BANCO BTG PACTUAL S.A. currently on record is Renato Monteiro Dos Santos; 16 officers are currently on record for BANCO BTG PACTUAL 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 BTG PACTUAL S.A.
BANCO BTG PACTUAL S.A. sits 2 levels below its ultimate parent, BTG PACTUAL HOLDING SA, registered in Brazil. 32 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to BTG PACTUAL HOLDING SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCO BTG PACTUAL 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.
- BE OPS SERVICES SA (Brazil)
- FAZENDA CORISCO PARTICIPACOES SA (Brazil)
- BANCO PAN S.A. (Brazil)
- SOLUTIONS (Brazil)
- CSD CENTRAL DE SERVICOS DE REGISTRO E DEPOSITO AOS MERCADOS FINANCEIRO E DE CAPITAIS SA (Brazil)
- ARC4 GESTAO DE ATIVOS SA (Brazil)
- BANCO NACIONAL SA (Brazil)
- ENFORCE GESTAO DE ATIVOS SA (Brazil)
- BTG PACTUAL HOLDING DE SEGUROS (Brazil)
- EMPIRICUS RESEARCH PUBLICACOES SA (Brazil)
Data availability
Those 32 subsidiaries span Brazil, Cayman Islands, United States, Luxembourg jurisdictions, 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. 12 of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BTG PACTUAL HOLDING SA
Brazil
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is BANCO BTG PACTUAL S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANCO BTG PACTUAL S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANCO BTG PACTUAL S.A.'s company registration number?
BANCO BTG PACTUAL S.A.'s registration number is 30306294000145, filed with Junta Comercial (state-level) / REDESIM federal portal in Brazil. Its current status on the register is active.
Is BANCO BTG PACTUAL S.A. still an active company?
BANCO BTG PACTUAL S.A.'s status on Junta Comercial (state-level) / REDESIM federal portal is listed as active.
When was BANCO BTG PACTUAL S.A. incorporated?
BANCO BTG PACTUAL S.A. was incorporated on 5 June 1979, according to Junta Comercial (state-level) / REDESIM federal portal.
What is BANCO BTG PACTUAL S.A.'s registered address?
The registered address on file for BANCO BTG PACTUAL S.A. is RIO DE JANEIRO, Brazil.
What legal structure is BANCO BTG PACTUAL S.A. registered as?
BANCO BTG PACTUAL S.A. is registered as a Public Limited Company in Brazil.
Who are the officers/directors of BANCO BTG PACTUAL S.A.?
The Diretor of BANCO BTG PACTUAL S.A. currently on record is Renato Monteiro Dos Santos; 16 officers are currently on record for BANCO BTG PACTUAL S.A., filed with Junta Comercial (state-level) / REDESIM federal portal.
Does BANCO BTG PACTUAL S.A. have a parent company or subsidiaries?
BANCO BTG PACTUAL S.A. sits 2 levels below its ultimate parent, BTG PACTUAL HOLDING SA, registered in Brazil. 32 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 32 subsidiaries span Brazil, Cayman Islands, United States, Luxembourg jurisdictions, 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. 12 of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BANCO BTG PACTUAL 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 BTG PACTUAL 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 BTG PACTUAL 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 BTG PACTUAL 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.