4037158
213800NAR5K2XDP9UE64
ADT SECURITY SERVICES SA
SOCIEDAD ANONIMA
AROCENA AVDA. ALFREDO
MONTEVIDEO
UY-MO
16260
UY
AROCENA AVDA. ALFREDO
MONTEVIDEO
UY-MO
16260
UY
RA000690
213286500013
213800WAVVOPS85N2205
ACTIVE
2023-01-16T00:00:00Z
2023-12-08T15:33:22Z
2025-01-16T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2023-01-18T05:08:16Z
2024-03-29T04:12:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1525415
213800DBF1ZG6UWN6948
BLANVIRA SOCIEDAD ANONIMA
SOCIEDAD ANONIMA
AVENIDA ITALIA 7519
MONTEVIDEO
UY-MO
11500
UY
AVENIDA ITALIA 7519
MONTEVIDEO
UY-MO
11500
UY
RA000690
218110190012
213800WAVVOPS85N2205
ACTIVE
2019-06-07T00:00:00Z
2023-04-28T15:45:29Z
2024-06-07T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2019-06-12T05:26:07Z
2024-03-29T03:11:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
BLANVIRA S.A
TRADING_OR_OPERATING_NAME
1543412
549300CZVJLBIKUG0W13
CARGILL COMMODITIES TRADING S.R.L.
LLC
RAMBLA REPUBLICA DE MEXICO 6517
Apto. 103
MONTEVIDEO
UY-MO
11500
UY
RAMBLA REPUBLICA DE MEXICO 6517
Apto. 103
MONTEVIDEO
UY-MO
11500
UY
RA999999
213800WAVVOPS85N2205
ACTIVE
2019-06-17T14:32:00Z
2024-01-16T18:57:15Z
2025-02-17T00:00:00Z
ISSUED
UY
ENTITY_SUPPLIED_ONLY
2019-06-19T18:05:08Z
2024-03-29T04:22:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1898671
54930032SL88UESNI443
CARGILL URUGUAY S.A.
Sociedad Anónima
RAMBLA REPUBLICA DE MEXICO 6517 SUITE / APT # 103
MONTEVIDEO
UY-MO
11500
UY
RAMBLA REPUBLICA DE MEXICO 6517 SUITE / APT # 103
MONTEVIDEO
UY-MO
11500
UY
RA000645
215028510012
213800WAVVOPS85N2205
ACTIVE
2020-01-22T15:31:00Z
2023-10-10T12:42:35Z
2024-10-12T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2020-01-24T15:04:08Z
2024-03-29T03:56:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1103692
213800AGSQ3JCQNMXG43
COMPAGNIE DE VALORES PEREZ MAREXIANO SOCIEDAD DE BOLSA.S.A
SOCIEDAD ANONIMA
6TH FLOOR OFFICE 71 468 RINCON STREET
MONTEVIDEO
UY-MO
11000
UY
6TH FLOOR OFFICE 71 468 RINCON STREET
MONTEVIDEO
UY-MO
11000
UY
RA000645
RUT - 214850580016
213800WAVVOPS85N2205
ACTIVE
2018-02-20T00:00:00Z
2019-08-05T09:50:17Z
2019-02-20T00:00:00Z
LAPSED
UY
FULLY_CORROBORATED
2018-02-22T23:06:50Z
2024-03-29T02:26:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2634302
213800P6FWWM64Y9QI68
CORELY S.A.
SOCIEDAD ANONIMA
CALLE RINCON NUMERO 487, OFICINA 403
MONTEVIDEO
UY-MO
11000
UY
CALLE RINCON NUMERO 487, OFICINA 403
MONTEVIDEO
UY-MO
11000
UY
RA000690
218456530016
213800WAVVOPS85N2205
ACTIVE
2021-02-17T00:00:00Z
2024-02-09T12:19:57Z
2025-02-17T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2021-02-20T04:54:04Z
2024-03-29T04:28:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
531926
213800RSW1H12ZKWLA76
DINTOCK S.A.
SOCIEDAD ANONIMA
ZONAMERICA RUTA 8 KM 17,500
EDIFICIO BETA 3, OFICINA 001
MONTEVIDEO
UY-MO
11500
UY
ZONAMERICA RUTA 8 KM 17,500
EDIFICIO BETA 3, OFICINA 001
MONTEVIDEO
UY-MO
11500
UY
RA888888
7665
213800WAVVOPS85N2205
ACTIVE
2017-07-20T00:00:00Z
2021-06-09T05:34:22Z
2019-07-20T00:00:00Z
LAPSED
Banco Central del Uruguay
UY
ENTITY_SUPPLIED_ONLY
2017-07-27T11:25:48Z
2024-03-29T02:52:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
SMART INVESTMENT
TRADING_OR_OPERATING_NAME
en
1644158
213800B79XUBDQNJYH94
ENERGIA DEL PARANA S.A.
LIMITED COMPANY
JUNCAL 1413
MONTEVIDEO
UY-MO
11000
UY
RUTA 8 KM 17500, EDIFICIO BETA 3, OF 008-108
MONTEVIDEO
UY-MO
91600
UY
RA000690
217912870017
213800WAVVOPS85N2205
ACTIVE
2019-08-28T00:00:00Z
2023-07-31T15:49:23Z
2024-08-28T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2019-08-30T03:36:18Z
2024-03-29T03:22:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1473251
549300OM4NIAQ7Z01N54
FINGANO SOCIEDAD ANONIMA
SOCIEDAD ANONIMA
AVENIDA DOCTOR LUIS ALBERTO DE HERRERA 1052
WTC TORRE 1 OFICINA 208
MONTEVIDEO
UY-MO
11300
UY
AVENIDA DOCTOR LUIS ALBERTO DE HERRERA 1052
WTC TORRE 1 OFICINA 208
MONTEVIDEO
UY-MO
11300
UY
RA000690
216541560017
213800WAVVOPS85N2205
ACTIVE
2019-05-01T14:41:00Z
2024-03-26T14:53:05Z
2025-03-07T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2019-05-05T10:15:02Z
2024-03-29T04:36:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
Fingano S.A.
PREVIOUS_LEGAL_NAME
971246
213800UVMX8Z74S5Z110
FONTAINE MONT S.A.
SOCIEDAD ANONIMA
PLAZA CAGANCHA 1335
OFICINA 404
MONTEVIDEO
UY-MO
11100
UY
PLAZA CAGANCHA 1335
OFICINA 404
MONTEVIDEO
UY-MO
11100
UY
RA000645
216985200013
213800WAVVOPS85N2205
ACTIVE
2017-12-29T00:00:00Z
2024-03-04T12:32:57Z
2025-03-06T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2017-12-31T15:58:28Z
2024-03-29T04:32:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1467605
2138004SSAUQTL11OO86
FOOD FORWARD URUGUAY S.A
SOCIEDAD ANONOMIA
LUIS ALBERTO DE HERRERA 1248, TORRE II, OFFICE 1416
MONTEVIDEO
UY-AR
11300
UY
LUIS ALBERTO DE HERRERA 1248, TORRE II, OFFICE 1416
MONTEVIDEO
UY-AR
11300
UY
RA000645
190228270016
213800WAVVOPS85N2205
ACTIVE
2019-04-30T00:00:00Z
2021-05-08T00:05:09Z
2021-05-07T00:00:00Z
LAPSED
UY
PARTIALLY_CORROBORATED
2019-05-02T10:29:12Z
2024-03-29T02:48:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2254727
213800CCACBKEHPC9Q29
FORESTAL ORIENTAL S A
SOCIETE ANONYME
AV. ITALIA 7519.PISO 2
MONTEVIDEO
UY-MO
11500
UY
AV. ITALIA 7519.PISO 2
MONTEVIDEO
UY-MO
11500
UY
RA000690
212277260015
213800WAVVOPS85N2205
ACTIVE
2020-07-20T00:00:00Z
2023-05-25T11:38:57Z
2024-07-20T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2020-07-22T04:07:24Z
2024-03-29T03:15:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
388981
213800ILF6EEDJ345W39
GLYMONT S.A
SOCIEDAD ANONIMA
RAMBLA REPUBLICA DE MEXICO 6517 OF. 104
MONTEVIDEO
UY-DU
11500
UY
RAMBLA REPUBLICA DE MEXICO 6517 OF. 104
MONTEVIDEO
UY-DU
11500
UY
RA888888
216926220011
213800WAVVOPS85N2205
ACTIVE
2015-06-17T00:00:00Z
2021-06-09T05:32:10Z
2016-06-17T00:00:00Z
LAPSED
Registro de Personas Jurídicas, Sección Comercio
UY
ENTITY_SUPPLIED_ONLY
2016-03-10T21:12:24Z
2024-03-29T02:52:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
428402
213800SH827576HZOP61
HDI SEGUROS SA
SOCIEDAD ANONIMA
MISIONES 1549
MONTEVIDEO
UY-MO
11000
UY
HDI PLATZ 1
HANOVER
DE-NI
30659
DE
RA000690
212517970011
213800WAVVOPS85N2205
ACTIVE
2016-04-18T00:00:00Z
2023-04-20T15:04:33Z
2022-04-18T00:00:00Z
LAPSED
UY
PARTIALLY_CORROBORATED
2016-04-19T19:35:07Z
2024-03-29T03:10:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
146270
549300YRMVVWXO9A2F30
HSBC BANK (URUGUAY) S.A.
SOCIEDAD ANONIMA
391 RINCON
MONTEVIDEO
UY-MO
11000
UY
391 RINCON
MONTEVIDEO
UY-MO
11000
UY
RA000645
210697930017
213800WAVVOPS85N2205
ACTIVE
2013-04-01T18:18:00Z
2023-06-07T08:55:47Z
2024-06-22T00:00:00Z
ISSUED
UY
FULLY_CORROBORATED
2016-03-10T17:06:09Z
2024-03-29T03:16:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
REPUBLIC NATIONAL BANK OF NEW YORK (URUGUAY) S.A.
TRADING_OR_OPERATING_NAME
en
1174175
213800G6MNNV88VSRP30
INANCOR SA
SOCIEDAD ANÓNIMA
COLONIA 810
MONTEVIDEO
UY-MO
11100
UY
COLONIA 810
MONTEVIDEO
UY-MO
11100
UY
RA000690
212693310010
213800WAVVOPS85N2205
ACTIVE
2018-05-16T00:00:00Z
2023-05-10T12:50:35Z
2024-05-16T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2018-05-31T12:29:31Z
2024-03-29T03:12:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1336929
54930074SYV20OU4R425
INVERBAN INVESTMENTS SL SUCURSAL URUGUAY
Sociedad de Responsablidad Limitada
AVDA. DR. LUIS ALBERTO DE HERRERA 1248, TOWER III, OFFICE 157, WORLD TRADE CENTER
MONTEVIDEO
UY-MO
11300
UY
CALLE DE RECOLETOS 23, PISO 3
MADRID
ES-M
28001
ES
RA000690
218345580015
213800WAVVOPS85N2205
ACTIVE
2018-12-27T15:31:00Z
2024-02-07T00:10:41Z
2024-02-06T00:00:00Z
LAPSED
ES
FULLY_CORROBORATED
2018-12-30T00:26:24Z
2024-03-29T04:27:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
INVERBAN S.A. - SUCURSAL URUGUAY
PREVIOUS_LEGAL_NAME
es
523174
213800XODJNRKNF5KK27
KEENE INVESTMENT CORPORATION SA
SOCIEDAD ANONIMA
JUNCAL 1305 - SUITE 1604
MONTEVIDEO
UY-MO
10000
UY
JUNCAL 1305 - SUITE 1604
MONTEVIDEO
UY-MO
10000
UY
RA000645
23329
213800WAVVOPS85N2205
ACTIVE
2017-07-03T00:00:00Z
2023-05-26T13:32:17Z
2024-07-03T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2017-07-05T12:26:47Z
2024-03-29T03:15:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2231969
213800SQZVGE7VZLK654
LABIENUS CAPITAL PARTNERS S.A.
SOCIEDAD ANONIMA
420 CALLE CERRITO
OFICINA 515
MONTEVIDEO
UY-MO
11000
UY
420 CALLE CERRITO
OFICINA 515
MONTEVIDEO
UY-MO
11000
UY
RA000645
217325390018
213800WAVVOPS85N2205
ACTIVE
2020-07-03T00:00:00Z
2023-07-27T14:15:19Z
2024-07-27T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2020-07-05T03:50:21Z
2024-03-29T03:22:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1173129
213800V8ROYY9SJG4M47
LEMITEL SOCIEDAD ANONIMA
SOCIEDAD ANONIMA
PLAZA INDEPENDENCIA 831 OFICINA 402
MONTEVIDEO
UY-MO
11100
UY
PLAZA INDEPENDENCIA 831 OFICINA 402
MONTEVIDEO
UY-MO
11100
UY
RA000690
213607090019
213800WAVVOPS85N2205
ACTIVE
2018-05-10T00:00:00Z
2024-03-11T10:28:39Z
2025-05-10T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2018-05-31T12:25:48Z
2024-03-29T04:33:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
LEMITEL S.A.
TRADING_OR_OPERATING_NAME
en
1215901
549300UKPCEJXJIQ7A16
LOGIFRUIT S.A.
SOCIEDAD ANONIMA
STREET JUAN PARRA DEL RIEGO N° 898
Apartamento 001
MONTEVIDEO
UY-MO
11000
UY
STREET JUAN PARRA DEL RIEGO N° 898
Apartamento 001
MONTEVIDEO
UY-MO
11000
UY
RA000690
215148140018
213800WAVVOPS85N2205
ACTIVE
2018-06-22T14:31:00Z
2023-10-20T12:01:13Z
2024-10-20T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2018-06-24T20:07:50Z
2024-03-29T03:58:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1112618
21380015517VDVPLT582
MESOFIN S.A.
SOCIEDAD ANONIMA
DR. LUIS BONAVITA 1294/OF 206
MONTEVIDEO
UY-MO
11300
UY
DR. LUIS BONAVITA 1294/OF 206
MONTEVIDEO
UY-MO
11300
UY
RA000645
18588
213800WAVVOPS85N2205
ACTIVE
2018-02-27T00:00:00Z
2024-01-19T10:11:38Z
2025-03-01T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2018-03-01T18:32:39Z
2024-03-29T04:23:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2487113
21380024DVMSBRAG9K33
MOVINTEL INVESTMENT S.A.
SOCIEDAD ANONIMA
CALLE LUIS E. LECUEDER 3536
TORRE 1, PISO 12
MONTEVIDEO
UY-MO
11000
UY
CALLE LUIS E. LECUEDER 3536
TORRE 1, PISO 12
MONTEVIDEO
UY-MO
11000
UY
RA000645
987300
213800WAVVOPS85N2205
ACTIVE
2020-11-30T00:00:00Z
2023-10-03T17:31:34Z
2024-12-01T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2020-12-02T04:32:06Z
2024-03-29T03:54:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
891318
549300RBKO3MHU12SI15
OLAS DEL PACIFICO S.A.
SOCIEDAD ANONIMA
PLAZA INDEPENDENCIA 808
MONTEVIDEO
UY-MO
11100
UY
PLAZA INDEPENDENCIA 808
MONTEVIDEO
UY-MO
11100
UY
RA999999
213800WAVVOPS85N2205
ACTIVE
2017-12-14T15:33:00Z
2023-11-13T13:26:03Z
2024-11-13T00:00:00Z
ISSUED
UY
ENTITY_SUPPLIED_ONLY
2017-12-17T11:25:15Z
2024-03-29T04:04:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1211932
549300TBWJQET1P7DW10
PERSINTER S.A.
SOCIEDAD ANONIMA
989 CALLE JUAN PARRA DEL RIEGO
MONTEVIDEO
UY-MO
11300
UY
989 CALLE JUAN PARRA DEL RIEGO
MONTEVIDEO
UY-MO
11300
UY
RA000690
218064220015
213800WAVVOPS85N2205
ACTIVE
2018-06-19T14:31:00Z
2023-10-20T12:01:13Z
2024-10-20T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2018-06-21T19:10:57Z
2024-03-29T03:58:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
4905956
213800O8WDC1T9KW2H62
PORTREN S.A.
SOCIEDAD ANÓNIMA
RINCON 550
MONTEVIDEO
UY-MO
11000
UY
RINCON 550
MONTEVIDEO
UY-MO
11000
UY
RA000690
218308180017
213800WAVVOPS85N2205
ACTIVE
2024-03-19T00:00:00Z
2024-03-19T07:45:27Z
2025-03-19T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2024-03-21T04:31:47Z
2024-03-29T04:34:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
2131199
2138007E6UB3A9LFY677
RAUPATER SOCIEDAD ANONIMA
SOCIEDAD ANONIMA
AV. 18 DE JULIO 1117
5TH FLOOR
MONTEVIDEO
UY-MO
11100
UY
AV. 18 DE JULIO 1117
5TH FLOOR
MONTEVIDEO
UY-MO
11100
UY
RA000690
216991060015
213800WAVVOPS85N2205
ACTIVE
2020-05-05T00:00:00Z
2024-03-18T16:34:05Z
2025-05-05T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2020-05-07T03:59:03Z
2024-03-29T04:34:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
RAUPATER SA
TRADING_OR_OPERATING_NAME
381442
2138009CAFC8M7TQTE90
RBS COUTTS URUGUAY SA
SOCIEDAD ANONIMA
RINCON 468 PISO 4
MONTEVIDEO
UY-MO
11000
UY
RINCON 468 PISO 4
MONTEVIDEO
UY-MO
11000
UY
RA000645
214513640013
213800WAVVOPS85N2205
ACTIVE
2014-06-24T00:00:00Z
2019-04-24T09:07:39Z
2015-06-24T00:00:00Z
LAPSED
UY
FULLY_CORROBORATED
2016-03-10T21:06:14Z
2024-03-29T02:18:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
3566813
213800MAS59I36CSJB65
ROWENA S.A.
SOCIEDAD ANONIMA
CORTINAS CESAR 2037
MONTEVIDEO
UY-MO
11500
UY
CORTINAS CESAR 2037
MONTEVIDEO
UY-MO
11500
UY
RA000690
214696170011
213800WAVVOPS85N2205
ACTIVE
2022-04-28T00:00:00Z
2023-04-21T14:34:26Z
2024-04-28T00:00:00Z
ISSUED
UY
PARTIALLY_CORROBORATED
2022-04-30T04:55:09Z
2024-03-29T03:10:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
607321
213800DL4THOZARQF358
SAKS GLOBAL AGENTE DE VALORES S.A.
SOCIEDAD ANONIMA
LUIS BONAVITA 1294
OF. 533
MONTEVIDEO
UY-MO
11600
UY
LUIS BONAVITA 1294
OF. 533
MONTEVIDEO
UY-MO
11600
UY
RA888888
2391
213800WAVVOPS85N2205
ACTIVE
2017-10-09T00:00:00Z
2023-06-18T00:05:27Z
2023-06-17T00:00:00Z
LAPSED
BANCO CENTRAL DEL URUGUAY
UY
ENTITY_SUPPLIED_ONLY
2017-10-11T11:50:43Z
2024-03-29T03:17:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
SAKS GLOBAL
TRADING_OR_OPERATING_NAME
en
DIF MARKETS AGENTE DE VALORES S.A.
PREVIOUS_LEGAL_NAME
en