LEI Record LAPSED 254900XSWZ4XR1SO6149

Di Matteo Mondino Sociedad De Bolsa S.A.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Di Matteo Mondino Sociedad De Bolsa S.A.

  • Registered At

    General Directorate of Registries
    Dirección General de Registros
    Uruguay
    RA000645

  • Registered As

    214692080018

  • Jurisdiction Of Formation

    UY-MO

  • Entity Legal Form

    S.A.

  • Entity Status

    ACTIVE

  • Legal Address

    Treinta Y Tres 1320, 11000, Montevideo, UY-MO, UY

  • Headquarters Address

    Treinta Y Tres 1320, , Montevideo, UY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-01-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000645

  • Next Renewal

    2019-01-23T13:27:56Z

  • Data Validated As

    214692080018

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