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BANCO DA AMAZONIA SA

Active

in

Registration No.
04902979000144
Incorporation Date
1967-12-19
Company Type
N/A
Address
BELEM, Brazil
Website
www.bancoamazonia.com.br/
Source: Junta Comercial (state-level) / REDESIM federal portal

BANCO DA AMAZONIA SA is a registered legal entity registered in Brazil under 04902979000144, and its current status with Junta Comercial (state-level) / REDESIM federal portal is active. The company was incorporated on 19 December 1967 and lists its registered address as BELEM, Brazil. 1 shareholder is on record for BANCO DA AMAZONIA SA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Junta Comercial (state-level) / REDESIM federal portal and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Junta Comercial (state-level) / REDESIM federal portal.

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Shareholders

1

One shareholder is currently on record for BANCO DA AMAZONIA SA, filed with Junta Comercial (state-level) / REDESIM federal portal.

The largest of these is Segall Bryant & Hamill Emerging Markets Fd, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Segall Bryant & Hamill Emerging Markets Fd 100% Junta Comercial (state-level) / REDESIM federal portal

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Commercial Director & Member Of Executive Board of BANCO DA AMAZONIA SA on record is Marivaldo Goncalves De Melo; 5 officers are shown here, filed with Junta Comercial (state-level) / REDESIM federal portal.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BANCO DA AMAZONIA SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

MG
Marivaldo Goncalves De Melo ACTIVE

Appointed
2023-07-14
Residence
🇧🇷 Brazil
Occupation
Commercial Director & Member Of Executive Board

AP
Ana Paula Bulhoes Moitinho ACTIVE

Appointed
2023-02-06
Residence
🇧🇷 Brazil
Occupation
Diretor

MM
Misael Moreno Dos Santos ACTIVE

Appointed
2023-02-06
Residence
🇧🇷 Brazil
Occupation
Diretor

DS
Diego Santos Lima ACTIVE

Appointed
2025-07-30
Residence
🇧🇷 Brazil
Occupation
Diretor

VN
Valeida Neila Pessoa De Souza ACTIVE

Residence
🇧🇷 Brazil
Occupation
Accountant

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Group Structure

BANCO DA AMAZONIA SA sits 2 levels below its ultimate parent, PRESIDENCIA DA REPUBLICA, registered in Brazil. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PRESIDENCIA DA REPUBLICA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCO DA AMAZONIA SA'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.

Those 1 subsidiary spans 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.

Ultimate HQ
PRESIDENCIA DA REPUBLICA
Brazil
CAIXA DE PREVIDENCIA COMPLEMENTAR DO BANCO DA AMAZONIA
BrazilBR 04789749000110

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Frequently Asked Questions

Who owns BANCO DA AMAZONIA SA?

One shareholder is currently on record for BANCO DA AMAZONIA SA, filed with Junta Comercial (state-level) / REDESIM federal portal. The largest of these is Segall Bryant & Hamill Emerging Markets Fd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BANCO DA AMAZONIA SA's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANCO DA AMAZONIA SA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BANCO DA AMAZONIA SA have on record?

1 shareholder is shown on record for BANCO DA AMAZONIA SA.

What is BANCO DA AMAZONIA SA's company registration number?

BANCO DA AMAZONIA SA's registration number is 04902979000144, filed with Junta Comercial (state-level) / REDESIM federal portal in Brazil. Its current status on the register is active.

Is BANCO DA AMAZONIA SA still an active company?

BANCO DA AMAZONIA SA's status on Junta Comercial (state-level) / REDESIM federal portal is listed as active.

When was BANCO DA AMAZONIA SA incorporated?

BANCO DA AMAZONIA SA was incorporated on 19 December 1967, according to Junta Comercial (state-level) / REDESIM federal portal.

What is BANCO DA AMAZONIA SA's registered address?

The registered address on file for BANCO DA AMAZONIA SA is BELEM, Brazil.

Who are the officers/directors of BANCO DA AMAZONIA SA?

The Commercial Director & Member Of Executive Board of BANCO DA AMAZONIA SA on record is Marivaldo Goncalves De Melo; 5 officers are shown here, filed with Junta Comercial (state-level) / REDESIM federal portal. Management authority at BANCO DA AMAZONIA SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANCO DA AMAZONIA SA have a parent company or subsidiaries?

BANCO DA AMAZONIA SA sits 2 levels below its ultimate parent, PRESIDENCIA DA REPUBLICA, registered in Brazil. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 DA AMAZONIA SA'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 DA AMAZONIA SA'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 DA AMAZONIA SA'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 DA AMAZONIA SA'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 22 September 2026.

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