HAITONG BANK, S.A.

LEI: GDI8P8WHFH4PS5YTU851

Entity

Legal Name

HAITONG BANK, S.A.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO ESPÍRITO SANTO DE INVESTIMENTO S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

EDIFICIO QUARTZO RUA ALEXANDRE HERCULANO 38 LISBON, Lisboa (PT-11), 1250-011 PORTUGAL

Headquarters Address

EDIFICIO QUARTZO RUA ALEXANDRE HERCULANO 38 LISBON, Lisboa (PT-11), 1250-011 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

501385932

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-06 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

2012-06-06 15:53:00

Last Update Date

2024-12-06 14:19:14

Next Renewal Date

2026-01-19 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

501385932