LEI Record RETIRED 635400XPRVGDOOKWJL45

Cuattro Investments, Inc., Sucursal em Portugal

LEI end state - Policy Not Applicable

Record as of 2026-10-24

LEI Record Details

  • Entity name

    Cuattro Investments, Inc., Sucursal em Portugal

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    PT-15

  • Entity Legal Form

    Other

  • Entity Status

    INACTIVE

  • Legal Address

    Avenida Paulino Gomes 9, Montijo, 2870-156, Setúbal, PT-15, PT

  • Headquarters Address

    Rua Joaquim Pedro de Matos 33, 7080-181, Vendas Novas, PT-15, 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

    2014-03-06

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2024-05-22

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    RETIRED

  • Data Validated At

    RA999999

  • Next Renewal

    2016-03-06T00:00:00Z

  • Data Validated As

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