LEI Record LAPSED 5493007TNH1YOY16RG14
Policy Non-Conforming
Entity name
MARQUES, COMÉRCIO POR GROSSO, S.A.Transliterated Names
MARQUES, COMERCIO POR GROSSO, S.A.Registered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
512007454Jurisdiction Of Formation
PT-20Entity Legal Form
Sociedade Anónima (PT)Entity Status
ACTIVELegal Address
RUA CAMINHO DO FUNCHO, 9500-435, PONTA DELGADA, PT-20, PTHeadquarters Address
RUA CAMINHO DO FUNCHO, 9500-435, PONTA DELGADA, PT-20, 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
2017-12-27LEI Issuer
52990034RLKT0WSOAM90Last Update
2020-12-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2020-12-13T23:00:00ZData Validated As
512007454