Itaú Europa Luxembourg S.A.
OR53VUB03XO4X4NM4C70
lapsed
Company data
| Legal name | Itaú Europa Luxembourg S.A. |
| Legal address | 12D, rue Guillaume Kroll, Luxembourg, L-1882, Luxembourg |
| Registration authority entity ID | B50589 |
| Entity status |
Active
|
LEI registration details
| LEI number | OR53VUB03XO4X4NM4C70 |
| Status |
Lapsed
|
| Next renewal date | 2023-01-05 |
| Managing LOU | Nordic Legal Entity Identifier AB |
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Company data
| Legal name | Itaú Europa Luxembourg S.A. |
| Entity status |
Active
|
| Other entity names | Banco Itaú Europa Luxembourg S.A. |
| Registered at | Trade and Company Register (Luxembourg Business Registers) Registre de Commerce et des Sociétés (Luxembourg Business Registers) Luxembourg, Luxembourg RA000432 |
| Registration authority entity ID | B50589 |
| Legal jurisdiction | LU |
| Entity category | GENERAL |
| Entity legal form code | Société anonyme (fr) 5GGB |
| Entity created at | 1995-03-29 |
| Validated At | Trade and Company Register (Luxembourg Business Registers) Registre de Commerce et des SociétésLuxembourg Business Registers Luxembourg, Luxembourg RA000432 |
| Validated As | B50589 |
LEI registration details
| LEI number | OR53VUB03XO4X4NM4C70 |
| Status |
Lapsed
|
| Initial registration | 2012-06-14 |
| Last update | 2023-08-09 |
| Next renewal date | 2023-01-05 |
| Managing LOU | Nordic Legal Entity Identifier AB |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 12D, rue Guillaume Kroll |
| Postal code | L-1882 |
| City | Luxembourg |
| Region code | LU-LU |
| Country | LU | Luxembourg |
Headquarters address
| Headquarters address | 12D, rue Guillaume Kroll |
| Postal code | L-1882 |
| City | Luxembourg |
| Region code | LU-LU |
| Country | LU | Luxembourg |
Parents
|
NO_LEI (Direct parent exception reported) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Itaú Europa Luxembourg S.A.
LEI: OR53VUB03XO4X4NM4C70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Itaú Europa Luxembourg S.A.
LEI: OR53VUB03XO4X4NM4C70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Itaú Europa Luxembourg S.A.
LEI: OR53VUB03XO4X4NM4C70
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Itaú Europa Luxembourg S.A.
LEI: OR53VUB03XO4X4NM4C70
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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