LEI Record LAPSED 254900KIMNU4SC899U69
Policy Non-Conforming
Entity name
MGI Capital - International Financing, SGPS, S.A.Registered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
504839306Jurisdiction Of Formation
PT-13Entity Legal Form
Sociedade Anónima (PT)Entity Status
ACTIVELegal Address
Edificio Via Norte Trade Center, Avenida Dom Mendo, no 132, Sala-203, 4470-038, Maia, PT-13, PTHeadquarters Address
Edificio Via Norte Trade Center, Avenida Dom Mendo, no 132, Sala-203, 4470-038, Maia, PT-13, PTOops! 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.
Renew LEIRegistration Date
2018-10-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2019-10-09T16:37:49ZData Validated As
504839306