Intercontinental Investment Bank
copy
549300MZXX1MYLR8K747 549300MZXX1MYLR8K747
LAPSED
Company data
| Legal name | Intercontinental Investment Bank |
| Legal address | Caixa Postal 35, Avenida Cidade de Lisboa, Praia, 9350, Cape Verde |
| Registration authority entity ID | 261973240 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300MZXX1MYLR8K747 copy 549300MZXX1MYLR8K747 |
| Status |
LAPSED
|
| Next renewal date | 2026-05-29 |
| Managing LOU | EQS Group AG |
Renew your LEI code
Keep your LEI code up to date with an annual renewal, even if your business information remains unchanged. Timely renewal helps avoid any service interruptions.
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Read more about renewing an LEI here
Company data
| Legal name | Intercontinental Investment Bank |
| Entity status |
ACTIVE
|
| Other entity names | Banco Espírito Santo Cabo Verde, S.A. Banco Internacional de Cabo Verde, SA |
| Registered at |
Cabo Verde Commercial Registry
Cabo Verde RA000069 |
| Registration authority entity ID | 261973240 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2010-06-28 |
| BIC code | BESCCVCPXXX |
| Validated At |
Cabo Verde Commercial Registry
Cabo Verde
RA000069
|
| Validated As | 261973240 |
LEI registration details
| LEI number | 549300MZXX1MYLR8K747 copy 549300MZXX1MYLR8K747 |
| Status |
LAPSED
|
| Initial registration | 2018-08-14 |
| Last update | 2026-05-29 |
| Next renewal date | 2026-05-29 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Caixa Postal 35, Avenida Cidade de Lisboa |
| Postal code | 9350 |
| City | Praia |
| Region code | CV-RS |
| Country | CV | Cape Verde |
Headquarters address
| Headquarters address | Caixa Postal 35, Avenida Cidade de Lisboa |
| Postal code | 9350 |
| City | Praia |
| Region code | CV-RS |
| Country | CV | Cape Verde |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Intercontinental Investment Bank
LEI: 549300MZXX1MYLR8K747
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Intercontinental Investment Bank
LEI: 549300MZXX1MYLR8K747
APPROVED BY
LEI Lookup
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
Intercontinental Investment Bank
LEI: 549300MZXX1MYLR8K747
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Intercontinental Investment Bank
LEI: 549300MZXX1MYLR8K747
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 minimising trade obstacles.