Itaú Europa Luxembourg S.A.

LEI: OR53VUB03XO4X4NM4C70

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Banco Itaú Europa Luxembourg S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

12D, rue Guillaume Kroll Luxembourg, Lëtzebuerg (LU-LU), L-1882 LUXEMBOURG

Headquarters Address

12D, rue Guillaume Kroll Luxembourg, Lëtzebuerg (LU-LU), L-1882 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B50589

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-03-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002W2IVG62O3ZJ94

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-24 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-06-14 00:00:00

Last Update Date

2023-08-09 12:07:00

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2012-06-14 12:10:00

Last Update Date

2023-08-09 12:07:00

Next Renewal Date

2023-01-05 14:32:00

Registration Status

LAPSED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B50589