J. RIBEIRO DOS SANTOS - TRADING LDA

529900778KU60KPRPM35Copied!

ACTIVE LAPSED 🇵🇹 Portugal

J. RIBEIRO DOS SANTOS - TRADING LDA is an active legal entity registered in Portugal (PT). LEI code: 529900778KU60KPRPM35. The LEI was first issued on Sep 8, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 8, 2021.

ⓘ Entity Details

LEI Code 529900778KU60KPRPM35 Legal Name J. RIBEIRO DOS SANTOS - TRADING LDA Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 504141635

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 8, 2015 Last Updated Sep 7, 2021 Next Renewal Sep 8, 2021 (1622 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RUA AURÉLIA DE SOUSA, Nº 142
PORTO
PT-13
4000-099
PT
Headquarters Address
RUA AURÉLIA DE SOUSA, Nº 142
PORTO
PT-13
4000-099
PT

📅 Registration Timeline

First Issued
Sep 8, 2015 — LEI initially registered
Last Updated
Sep 7, 2021 — Record data last refreshed
Renewal Overdue
Sep 8, 2021 — Renewal deadline has passed

★ 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

5299
00778KU60KPRPM
35
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 J. RIBEIRO DOS SANTOS - TRADING LDA? +

The Legal Entity Identifier (LEI) for J. RIBEIRO DOS SANTOS - TRADING LDA is 529900778KU60KPRPM35. This 20-character code uniquely identifies J. RIBEIRO DOS SANTOS - TRADING LDA in global financial transactions as per ISO 17442.

Is J. RIBEIRO DOS SANTOS - TRADING LDA's LEI active? +

Yes, J. RIBEIRO DOS SANTOS - TRADING LDA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2021 and is due for renewal on Sep 8, 2021.

Where is J. RIBEIRO DOS SANTOS - TRADING LDA registered? +

J. RIBEIRO DOS SANTOS - TRADING LDA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 504141635.

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 J. RIBEIRO DOS SANTOS - TRADING LDA, registered in Portugal. The LEI code 529900778KU60KPRPM35 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.