LEI Record LAPSED 48510000ASHY23DX1G67

CARPATHIA CAPITAL S.A.

Policy Non-Conforming

Record as of 2025-07-02

LEI Record Details

  • Entity name

    CARPATHIA CAPITAL S.A.

  • Registered At

    General Directorate of Registries
    Dirección General de Registros
    Uruguay
    RA000645

  • Registered As

    217091220014

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad anónima con acciones nominativas

  • Entity Status

    ACTIVE

  • Legal Address

    GALLINAL DR GUSTAVO, 2195, MONTEVIDEO, UY

  • Headquarters Address

    GALLINAL DR GUSTAVO, 2195, 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.

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Registration Details

  • Registration Date

    2017-09-28

  • LEI Issuer

    48510000JZ17NWGUA510

  • Last Update

    2020-02-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000645

  • Next Renewal

    2019-09-28T00:00:00Z

  • Data Validated As

    217091220014

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