BANCO FINANTIA S.A.

LEI: 2138003Z5ZVN16GFYV70

Entity

Legal Name

BANCO FINANTIA S.A.

Legal Name Language Code

Legal Address

RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º LISBOA, Lisboa (PT-11), 1600-100 PORTUGAL

Headquarters Address

RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º LISBOA, Lisboa (PT-11), 1600-100 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

501897020

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-06-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-02-02 00:00:00

Last Update Date

2025-04-24 15:22:05

Next Renewal Date

2026-05-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

501897020