on 13 Jun 2015
Last Applicant/ Owned by
RUA DE JOÃO TAVIRA, 30-SÉ
FUNCHAL (SÉ), MADEIRA
PT
9000 075
Serial Number
78282079 filed on 01st Aug 2003
Registration Number
2954761 registered on 24th May 2005
Correspondent Address
Stephen L. Baker
Filing Basis
No Filing Basis
Disclaimer
NO DATA
banking services; financing services; financial services, namely, loan guarantees, deposit and savings accounts, personal credit bureaus, business credit bureaus and hypothecary credit bureaus, financial consultancy, agencies in the field of bonds and other securities, namely, stock market operations and capital market, foreign operations, electronic payment, namely, electronic processing and tran Read More
banking services; financing services; financial services, namely, loan guarantees, deposit and savings accounts, personal credit bureaus, business credit bureaus and hypothecary credit bureaus, financial consultancy, agencies in the field of bonds and other securities, namely, stock market operations and capital market, foreign operations, electronic payment, namely, electronic processing and transmission of external business and international bill payments, financial exchanges, debit and credit card services, investment administration, namely, asset management for clients of the BANIF Group, management of investment funds and pension funds, financial evaluations, namely, valuation of companies, estimates and studies of business, various business areas and general valuations of different kinds of business and analyses of investment projects, custody of bonds, exchange operations and operations with financial derivatives
N/A
N/A
No 78282079
No Service Mark
No
No
No
Yes
Yes
No
No
No
No
Status Date | Action Taken |
---|---|
24th May 2024 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
26th Jun 2017 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
26th Jun 2017 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
11th May 2016 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
13th Jun 2015 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
13th Jun 2015 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
13th Jun 2015 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
13th Jun 2015 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
27th May 2015 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
26th May 2015 | TEAS SECTION 8 & 9 RECEIVED |