CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN

894500PKALBYL0TLDG74Copied!

ACTIVE LAPSED 🇵🇹 Portugal

CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN is an active legal entity registered in Portugal (PT). LEI code: 894500PKALBYL0TLDG74. The LEI was first issued on Nov 7, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 7, 2023.

ⓘ Entity Details

LEI Code 894500PKALBYL0TLDG74 Legal Name CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Other / Not Classified Registration # 500985596

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2022 Last Updated Nov 7, 2023 Next Renewal Nov 7, 2023 (831 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rua ELIAS GARCIA- Quinta do Ramalhão, Nº2
SIntra
2710-459
PT
Headquarters Address
Rua ELIAS GARCIA- Quinta do Ramalhão, Nº2
SIntra
2710-459
PT

📅 Registration Timeline

First Issued
Nov 7, 2022 — LEI initially registered
Renewal Overdue
Nov 7, 2023 — Renewal deadline has passed
Last Updated
Nov 7, 2023 — 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

8945
00PKALBYL0TLDG
74
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 CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN? +

The Legal Entity Identifier (LEI) for CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN is 894500PKALBYL0TLDG74. This 20-character code uniquely identifies CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN in global financial transactions as per ISO 17442.

Is CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN's LEI active? +

Yes, CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2023 and is due for renewal on Nov 7, 2023.

Where is CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN registered? +

CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 500985596.

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 CONGREGACAO DAS IRMÃS DOMINICANAS DE SANTA CATARIN, registered in Portugal. The LEI code 894500PKALBYL0TLDG74 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.