LEI Registrar

BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A.

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LEI: 549300GCY00DCI8U3S02
Angola (AO)
Last updated: November 20, 2025 at 20:14:35
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300GCY00DCI8U3S02
Legal Form
9999 (SOCIEDAD ANONIMA)
Jurisdiction
Angola (AO)
General Category
GENERAL
Registration Details
Initial Registration
June 12, 2019 at 14:34:00
Creation Date
June 12, 2019 at 00:00:00
Registered At
RA000798
Registered As
2006.117

Entity Names

Legal Name
BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A.
Language: pt
Other Names
BANCO DE NEGÓCIOS INTERNACIONAL, S.A
Language: ptType: PREVIOUS_LEGAL_NAME0
BNI - BANCO DE NEGOCIOS INTERNACIONAL, S.A.
Language: ptType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

RUA COMANDANTE CHE-GUEVARA
NO 42 A-MACULUSSO-LUANDA
LUANDA
Luanda,Angola (AO)

Headquarters Address

RUA COMANDANTE CHE-GUEVARA
NO 42 A-MACULUSSO-LUANDA
LUANDA
Luanda,Angola (AO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 200 days.
Initial Registration
June 12, 2019 at 14:34:00
Last Updated
November 20, 2025 at 20:14:35
Next Renewal
December 2, 2026 at 12:58:09(200 days left)

Validation

Primary Validation

Authority ID
RA000798
Registration Number
2006.117

BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A. (LEI: 549300GCY00DCI8U3S02) is a 9999 (SOCIEDAD ANONIMA) was initially registered on June 12, 2019 in Angola (AO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 200 days. The record has fully_corroborated validation level. The record was last updated on November 20, 2025 at 20:14:35. The next renewal is scheduled for December 2, 2026.

The headquarters is located in LUANDA, Luanda, AO. The legal address is in LUANDA, Luanda, AO.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2006.117 with authority ID RA000798. The entity is also known as BANCO DE NEGÓCIOS INTERNACIONAL, S.A, BNI - BANCO DE NEGOCIOS INTERNACIONAL, S.A..