ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
54930012HDO5E4RB7R38
lapsed
Company data
| Legal name | ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. |
| Legal address | AV. JOSE GOMES FERREIRA, N. 9, SALA 1, OEIRAS, 1495-139, Portugal, Portuguese Republic |
| Registration authority entity ID | 503207250 |
| Entity status |
Active
|
LEI registration details
| LEI number | 54930012HDO5E4RB7R38 |
| Status |
Lapsed
|
| Next renewal date | 2024-03-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. |
| Entity status |
Active
|
| Registered at | Commercial Register (Institute of Registries and Notary (Ministry of Justice)) Registo Comercial (Instituto dos Registos e do Notariado) Portugal, Portugal RA000487 |
| Registration authority entity ID | 503207250 |
| Legal jurisdiction | PT |
| Entity category | GENERAL |
| Entity legal form code | Sociedade Anónima (pt) DFE5 |
| Entity created at | 2008-06-02 |
| BIC code | ONIFPTP1XXX |
| Validated At | Commercial Register (Institute of Registries and Notary (Ministry of Justice)) Registo ComercialInstituto dos Registos e do Notariado Portugal, Portugal RA000487 |
| Validated As | 503207250 |
LEI registration details
| LEI number | 54930012HDO5E4RB7R38 |
| Status |
Lapsed
|
| Initial registration | 2014-02-05 |
| Last update | 2024-03-05 |
| Next renewal date | 2024-03-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV. JOSE GOMES FERREIRA, N. 9, SALA 1 |
| Postal code | 1495-139 |
| City | OEIRAS |
| Region code | PT-11 |
| Country | PT | Portugal, Portuguese Republic |
Headquarters address
| Headquarters address | AV. JOSE GOMES FERREIRA, N. 9, SALA 1 |
| Postal code | 1495-139 |
| City | OEIRAS |
| Region code | PT-11 |
| Country | PT | Portugal, Portuguese Republic |
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
LEI: 54930012HDO5E4RB7R38
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
LEI: 54930012HDO5E4RB7R38
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
LEI: 54930012HDO5E4RB7R38
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
LEI: 54930012HDO5E4RB7R38
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results