UBGVXZLX4SCS302CM391

BANCO ESPÍRITO SANTO, S.A.

Open-source customer due diligence on BANCO ESPÍRITO SANTO, S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

UBGVXZLX4SCS302CM391

Legal jurisdiction

PT

Legal form

Sociedade Anónima (DFE5)

Registered address

LISBOA, PT-12, Portugal

Entity status

Null

LEI registration

Duplicate

LEI first registered

2012-06-06

Record last updated

2023-08-17

Successor entity

BANCO ESPÍRITO SANTO S.A. - EM LIQUIDAÇÃO