CAIXA GERAL FINANCE LIMITED
copy
549300TUD3KXNP66CU97 549300TUD3KXNP66CU97
LAPSED
Company data
| Legal name | CAIXA GERAL FINANCE LIMITED |
| Legal address | PO Box 309, George Town, KY1-1104, Cayman Islands |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300TUD3KXNP66CU97 copy 549300TUD3KXNP66CU97 |
| Status |
LAPSED
|
| Next renewal date | 2020-05-31 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
Transfer & renew your LEI code
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Get startedWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | CAIXA GERAL FINANCE LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) OSBR |
| Entity created at | 2016-12-31 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 549300TUD3KXNP66CU97 copy 549300TUD3KXNP66CU97 |
| Status |
LAPSED
|
| Initial registration | 2017-06-10 |
| Last update | 2023-08-03 |
| Next renewal date | 2020-05-31 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | PO Box 309 |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | PO Box 309 |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Parents
|
CAIXA GERAL DE DEPÓSITOS S.A. (Direct parent) CAIXA GERAL DE DEPÓSITOS S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CAIXA GERAL FINANCE LIMITED
LEI: 549300TUD3KXNP66CU97
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAIXA GERAL FINANCE LIMITED
LEI: 549300TUD3KXNP66CU97
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
CAIXA GERAL FINANCE LIMITED
LEI: 549300TUD3KXNP66CU97
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAIXA GERAL FINANCE LIMITED
LEI: 549300TUD3KXNP66CU97
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.