LEI Record LAPSED 984500T3987S755ME365
Policy Non-Conforming
Entity name
C.M.J.RIEFF & FILHOS LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
512004412Jurisdiction Of Formation
PT-20Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
AVENIDA INFANTE D. HENRIQUE, 6, 1º, 9500-769, Ponta Delgada, PT-20, PTHeadquarters Address
AVENIDA INFANTE D. HENRIQUE, 6, 1º, 9500-769, Ponta Delgada, PT-20, 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
2021-02-12LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2022-02-12T10:31:51ZData Validated As
512004412