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Banco Invest, S.A.

Sanctioned entity

Banco Invest, S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banco Invest, S.A. · Banco Invest, SA				[sources]
Incorporation date	2006-06-27				[sources]
Legal form	Sociedade Anónima				[sources]
Jurisdiction	Portugal				[sources]
Registration number	`503824810`				[sources]
LEI	529900GZL0HS66P9SW37				[sources]
SWIFT/BIC	`IVVSPTPL`				[sources]
Status	ACTIVE				[sources]
Address	Avenida Engenheiro Duarte Pacheco, Torre 1, 11º, 1070-101 Lisboa				[sources]
Modified on	2023-05-10				[sources]
Last changed	2024-03-23	Last checked	2024-04-29	First seen	2024-03-21

Assets and shares
Asset	Percentage held	Start date	End date
Invest Gestão de Activos- Sociedade Gestora de Organismos de Investimento Colectivo, SA	-	2017-05-30	-

Sanctions
Authority	Program	Start date	End date
Comissão do Mercado de Valores Mobiliários (CMVM)	MiFID	2012-11-29	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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