LEI Record LAPSED 98450010A7UBB72E9D12
Policy Non-Conforming
Entity name
MINICASH - COMÉRCIO PRODUTOS ALIMENTARES LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
504803379Jurisdiction Of Formation
PT-06Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
Rua José Augusto Veiga Nunes de Almeida, Urbanização Quinta de S. Martinho, lote 9-A, 3320-248, Pampilhosa da Serra, PT-06, PTHeadquarters Address
Rua José Augusto Veiga Nunes de Almeida, Urbanização Quinta de S. Martinho, lote 9-A, 3320-248, Pampilhosa da Serra, PT-06, 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
2020-09-04LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2026-09-04T12:26:34ZData Validated As
504803379