Commercial Credit Report for Tarpon Investimentos SA

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	Tarpon Investimentos SA
R Iguatemi 151 - 23 Andar
Phone: +55 1130745800p:+55 1130745800	Sao Paulo, 01.451-011 Brazil	Fax: +55 1130745801f:+55 1130745801

This company is no longer actively traded on any major stock exchange.

Business Summary

Tarpon Investimentos SA (Tarpon) is a Brazil-based company primarily engaged in the asset management operations. The Company is involved in the investment activity through investment funds, managed portfolios and other investment vehicles. It is engaged in the public and private investments across various sector, such as retail, agriculture, real estate, energy, steel and financial services. Through its subsidiary TISA NY Inc, which is located in New York, the United States, the Company is also active in the provision of financial advisory services. As of December 31, 2011, the Company had one subsidiary, TISA NY Inc, and it held stakes in Tarpon BR Participacoes Ltda and Tarpon BR SA. On August 3, 2012, the Company concluded the corporate reorganization, through which activities of the administration of the third party’s funds will be administrated by its new wholly owned subsidiary, Tarpon Gestora de Recursos SA.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	Yes	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
3/31/2019	12/31/2018	Yes	-	-	-	-

Industries

SIC Code	Description
6282	Investment advice

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board, Chief Executive Officer, Chief Investment Officer, Member of the Executive B	Jose CarlosReis de Magalhaes	38	10/21/2016
Vice Chairman of the Board	FernandoShayer	42	3/4/2013	3/4/2013
Member of the Executive Board, Director of Investor Relations	Caroline MirandaEvel		8/28/2013	8/28/2013
4 additional Officers and Directors records available in full report.

Business Names

Business Name
Tarpon Investimentos
Tarpon Investimentos SA
TRPN3

General Information

Outstanding Shares:	44,916,000	(As of 3/31/2019)
Stock Exchange:	SAO
Fax Number:	+55 1130745801

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