LEI Record LAPSED 254900TIFWPMRN0S5727

Tribeca Consulting, LDA

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    Tribeca Consulting, LDA

  • Registered At

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

  • Registered As

    515167355

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedade por Quotas (PT)
    USOG

  • Entity Status

    ACTIVE

  • Legal Address

    Rua dos Murcas N. 15, 1 Andar, 9000-058, Funchal, PT

  • Headquarters Address

    Rua dos Murcas N. 15, 1 Andar, 9000-058, Funchal, PT-30, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-06-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-03-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000487

  • Next Renewal

    2024-03-21T09:23:49Z

  • Data Validated As

    515167355

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