Banco Interatlântico, SA

LEI: 894500K8QR1WMIRPTI48

Entity

Legal Name

Legal Name Language Code

Legal Address

Rotunda Homem de Pedra, Chã de Areia, Cidade Da Praia Santiago, Porto Novo (CV-PN), 7602 CAPE VERDE

Headquarters Address

Rotunda Homem de Pedra, Chã de Areia, Cidade Da Praia Santiago, Porto Novo (CV-PN), 7602 CAPE VERDE

Legal Jurisdiction Country

CAPE VERDE (CV)

Registration Authority

Registration Authority ID

Auditoria Geral do Mercado de Valores Mobiliários, Banco Central of Cabo Verde (RA000826)

Registration Authority Entity ID

200129775

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Sociedade Anónima

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-06-08 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2025-04-16 09:54:26

Last Update Date

2025-04-16 09:54:27

Next Renewal Date

2026-04-16 09:54:27

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Auditoria Geral do Mercado de Valores Mobiliários, Banco Central of Cabo Verde (RA000826)

Validation Authority Entity ID

200129775