FUNDAÇÃO AFID - DIFERENÇA

213800HLJSNZTOHCKS46Copied!

ACTIVE LAPSED 🇵🇹 Portugal

FUNDAÇÃO AFID - DIFERENÇA is an active legal entity registered in Portugal (PT). LEI code: 213800HLJSNZTOHCKS46. The LEI was first issued on Jul 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2020.

ⓘ Entity Details

LEI Code 213800HLJSNZTOHCKS46 Legal Name FUNDAÇÃO AFID - DIFERENÇA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Fundação Registration # 507367111

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 17, 2018 Last Updated Nov 14, 2020 Next Renewal Nov 13, 2020 (1921 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RUA QUINTA DO PARAÍSO, ALTO MOINHO
AMADORA
PT-11
2610-316
PT
Headquarters Address
RUA QUINTA DO PARAÍSO, ALTO MOINHO
AMADORA
PT-11
2610-316
PT

📅 Registration Timeline

First Issued
Jul 17, 2018 — LEI initially registered
Renewal Overdue
Nov 13, 2020 — Renewal deadline has passed
Last Updated
Nov 14, 2020 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00HLJSNZTOHCKS
46
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FUNDAÇÃO AFID - DIFERENÇA? +

The Legal Entity Identifier (LEI) for FUNDAÇÃO AFID - DIFERENÇA is 213800HLJSNZTOHCKS46. This 20-character code uniquely identifies FUNDAÇÃO AFID - DIFERENÇA in global financial transactions as per ISO 17442.

Is FUNDAÇÃO AFID - DIFERENÇA's LEI active? +

Yes, FUNDAÇÃO AFID - DIFERENÇA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2020 and is due for renewal on Nov 13, 2020.

Where is FUNDAÇÃO AFID - DIFERENÇA registered? +

FUNDAÇÃO AFID - DIFERENÇA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 507367111.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FUNDAÇÃO AFID - DIFERENÇA, registered in Portugal. The LEI code 213800HLJSNZTOHCKS46 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.