Company

Region
Americas
Country
Uruguay
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900DCZSINFF085755

LEI Verification

LEI
254900DCZSINFF085755
Legal name
BALANZ URUGUAY AGENTE DE VALORES S.A
Entity status
ACTIVE
Registration status
ISSUED
Registered as
216207360013
Jurisdiction
UY
Last update
2025-10-08T20:03:34Z
Next renewal
2026-10-11T18:26:13Z
Registry details
Entity category
GENERAL
Legal form
9999
Registration authority
RA000690
Creation date
2008-10-10T00:00:00Z
Initial registration
2020-12-18T21:01:36Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000690
Validated as
216207360013

Addresses

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Validation

Status
review
Score
65