ECOBANK CABO VERDE, SA
Sociedade Anônima · PRAIA, Cape Verde · LEI 529900ZPQ4KR0V7CTZ16
LEI lapsed
Summary
ECOBANK CABO VERDE, SA is registered in Cape Verde and entered in the “Cabo Verde Commercial Registry” under number 2800/2008/07/21. According to GLEIF, its ultimate parent is ECOBANK TRANSNATIONAL INCORPORATED (Togo), which is also its direct parent. That group has 33 subsidiaries with LEIs in 28 countries, 1 of them in Cape Verde. The LEI was first issued on 18 Jan 2018 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 18 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 18 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 18 Jan 2024.
Company details
| Legal form | Sociedade Anônima |
|---|---|
| Register | Cabo Verde Commercial Registry · Register website |
| Registration number | 2800/2008/07/21 |
| Registration authority | Direção Geral dos Registos, Notariado e Identificação |
| Jurisdiction | Cape Verde |
| Registered address | AVENIDA CIDADE DE LISBOA, VARZEA, 7600 PRAIA, Cape Verde |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jul 2008 |
| LEI | 529900ZPQ4KR0V7CTZ16 |
| LEI status | lapsed |
| LEI first issued | 18 Jan 2018 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 18 Jan 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ECOBANK CABO VERDE, SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ECOBANK TRANSNATIONAL INCORPORATED | ECOBANK TRANSNATIONAL INCORPORATED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 3 Jan 2018 | 3 Jan 2018 |
| Recorded at GLEIF since | 18 Jan 2018 | 18 Jan 2018 |
| Last updated | 18 Jan 2024 | 18 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (25)
- EBI SA France
- ECOBANK (ZAMBIA) LIMITED Zambia
- Ecobank - Togo Togo lapsed
- ECOBANK BENIN Benin
- ECOBANK BURUNDI Burundi
- ECOBANK CAMEROUN SA Cameroon
- Ecobank Centrafrique SA Central African Republic lapsed
- Ecobank Cote d'Ivoire SA Côte d’Ivoire
- ECOBANK DEVELOPMENT CORPORATION (EDC) S.A. Togo lapsed
- ECOBANK GAMBIA LIMITED Gambia
- Ecobank Ghana PLC Ghana
- ECOBANK GUINE BISSAU Guinea-Bissau
History
4 Aug 2023Headquarters address changed
4 Aug 2023Registered address changed