Cuattro Investments, Inc., Sucursal em Portugal

635400XPRVGDOOKWJL45Copied!

INACTIVE RETIRED 🇵🇹 Portugal

Cuattro Investments, Inc., Sucursal em Portugal is a inactive legal entity registered in Portugal (PT). LEI code: 635400XPRVGDOOKWJL45. The LEI was first issued on Mar 6, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Mar 6, 2016.

ⓘ Entity Details

LEI Code 635400XPRVGDOOKWJL45 Legal Name Cuattro Investments, Inc., Sucursal em Portugal Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 6, 2014 Last Updated May 22, 2024 Next Renewal Mar 6, 2016 (3634 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Avenida Paulino Gomes 9
Montijo
Setúbal
PT-15
2870-156
PT
Headquarters Address
Rua Joaquim Pedro de Matos 33
Vendas Novas
PT-15
7080-181
PT

📅 Registration Timeline

First Issued
Mar 6, 2014 — LEI initially registered
Renewal Overdue
Mar 6, 2016 — Renewal deadline has passed
Last Updated
May 22, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

6354
00XPRVGDOOKWJL
45
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 Cuattro Investments, Inc., Sucursal em Portugal? +

The Legal Entity Identifier (LEI) for Cuattro Investments, Inc., Sucursal em Portugal is 635400XPRVGDOOKWJL45. This 20-character code uniquely identifies Cuattro Investments, Inc., Sucursal em Portugal in global financial transactions as per ISO 17442.

Is Cuattro Investments, Inc., Sucursal em Portugal's LEI active? +

No, Cuattro Investments, Inc., Sucursal em Portugal's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Cuattro Investments, Inc., Sucursal em Portugal registered? +

Cuattro Investments, Inc., Sucursal em Portugal is registered in Portugal (jurisdiction: PT).

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 Cuattro Investments, Inc., Sucursal em Portugal, registered in Portugal. The LEI code 635400XPRVGDOOKWJL45 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.