LEI Record LAPSED 549300KF2CDZIRCZAN35

CITI ASESORES DE INVERSION URUGUAY S.A.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    CITI ASESORES DE INVERSION URUGUAY S.A.

  • Registered At

    (RA000690)

  • Registered As

    216595380017

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anónima (ES)
    YRMK

  • Entity Status

    ACTIVE

  • Legal Address

    Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001, 91600, Montevideo, UY

  • Headquarters Address

    Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001, 91600, 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

    2016-05-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-02-25

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000690

  • Next Renewal

    2023-05-27T14:04:42Z

  • Data Validated As

    216595380017

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