<iframesrc=" ns.html?id="GTM-MZDVZ6&quot;" height="0" width="0" style="display:none;visibility:hidden"> Turmalina Gestão e Administração de Recursos S/A - ANBIMA

Institution Profile

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Page updated on 21/05/2025 at 00:01

TURMALINA GESTÃO E ADMINISTRAÇÃO DE RECURSOS S/A

Company Name

TURMALINA GESTÃO E ADMINISTRAÇÃO DE RECURSOS S/A

CNPJ (EIN)

Website


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Followed codes

This institution follows 6 of our codes. They establish rules of conduct that guarantee market sustainability and investor safety. Our team oversees compliance with these rules, applying sanctions as necessary.

Check below the codes followed by this company:

Membership Status

definitiva

Activities performed in the market

  • Gestão

Membership Status

definitiva

Activities performed in the market

  • Gestão

Membership Status

definitiva

Membership Status

definitiva

Membership Status

definitiva

Membership Status

definitiva

Certifications

This institution does not have certified professionals linked.

Guidelines and penalties

12/12/2022

Letter of recommendation (003/2022)

The investigation generated a Letter of Recommendation, with guidance for correcting problems, which were easy to adjust or with low damage potential.

Please check the case details: see early letter of recommendation

Code(s) breached: Código de Administração e Gestão de Recursos de Terceiros

12/12/2022

Letter of recommendation (003/2022)

The investigation generated a Letter of Recommendation, with guidance for correcting problems, which were easy to adjust or with low damage potential.

Please check the case details: see early letter of recommendation

Code(s) breached: Código de Administração e Gestão de Recursos de Terceiros

The guidelines and penalties sent as of April 2016 are disclosed​.

This institution has no recorded guidance and penalty. ​
This institution does not have any fines recorded. ​