LEI Record LAPSED 529900778KU60KPRPM35
Policy Non-Conforming
Entity name
J. RIBEIRO DOS SANTOS - TRADING LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
504141635Jurisdiction Of Formation
PT-13Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
RUA AURÉLIA DE SOUSA, Nº 142, 4000-099, PORTO, PT-13, PTHeadquarters Address
RUA AURÉLIA DE SOUSA, Nº 142, 4000-099, PORTO, 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
2015-09-08LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-09-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2021-09-08T13:39:22ZData Validated As
504141635