LEI Record DUPLICATE 635400TUHDJTP6ERC349

dif Broker Sociedade Financeira de Corretagem SA

LEI end state - Policy Not Applicable

Record as of 2026-11-10

LEI Record Details

  • Entity name

    dif Broker Sociedade Financeira de Corretagem SA

  • Registered At

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

  • Registered As

    504767640

  • Jurisdiction Of Formation

    PT-11

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    NULL

  • Legal Address

    R Eng. Ferreira Dias 452-1, Porto, Ramalde 4100 246, n/a, Porto, PT-11, PT

  • Headquarters Address

    rua eng. Ferreira Dias 452-1, 4100, Porto, PT-13, 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.

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Registration Details

  • Registration Date

    2016-01-14

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2021-11-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000487

  • Next Renewal

    2019-01-14T00:00:00Z

  • Data Validated As

    504767640

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