LEI Record LAPSED 9845006CFED67ECN8616
Policy Non-Conforming
Entity name
AGV - TRANSPORTES DE MERCADORIAS LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
500020639Jurisdiction Of Formation
Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
GANDRA-GUILHUFE, 4560-143, Penafiel, PTHeadquarters Address
ZONA INDUSTRIAL Nº1 LOTE Nº 33, 4560-164, Penafiel, 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
2021-08-16LEI Issuer
529900T8BM49AURSDO55Last Update
2023-02-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2022-08-16T10:51:38ZData Validated As
500020639