LEI Record LAPSED 2138001KQ9WPRIO68E47

CAIXA ECONÓMICA DO PORTO ANEXA À A BENEFICÊNCIA FAMILIAR - ASSOCIAÇÃO DE SOCORROS MÚTUOS

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    CAIXA ECONÓMICA DO PORTO ANEXA À A BENEFICÊNCIA FAMILIAR - ASSOCIAÇÃO DE SOCORROS MÚTUOS

  • Other names

    C E P - A BEN FAM ASSOC SOC MUTUOS

  • Registered At

    Commercial Register (Institute of Registries and Notary (Ministry of Justice))
    Registo Comercial (Instituto dos Registos e do Notariado)
    Portugal
    RA000487

  • Registered As

    501213635

  • Jurisdiction Of Formation

    PT-13

  • Entity Legal Form

    Associação (PT)
    ALPT

  • Entity Status

    ACTIVE

  • Legal Address

    RUA FORMOSA Nº325 1º, 4000-252, PORTO, PT-13, PT

  • Headquarters Address

    RUA FORMOSA Nº325 1º, 4000-252, PORTO, PT-13, PT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-01-24

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-01-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000487

  • Next Renewal

    2025-01-24T00:00:46Z

  • Data Validated As

    501213635

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