LEI Record LAPSED 549300TPEYW3JG87P898
Policy Non-Conforming
Entity name
BANCO BIC CABO VERDE, S.A.Other names
Banco Português de Negócios (IFI), S.A.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
CV-PREntity Legal Form
SOCIEDADE ANONIMAEntity Status
ACTIVELegal Address
2º DTO, EDIFICIO FERREIRA CARS CP320-A, 7602, PRAIA, CV-PR, CVHeadquarters Address
2º DTO, EDIFICIO FERREIRA CARS CP320-A, 7602, PRAIA, CV-PR, CVOops! 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
2017-12-18LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-03-15T18:00:00ZData Validated As