Entity Information
- Legal Entity Identifier (LEI)
- 254900GGXT4OALHGY415
- Registration ID
- 213403150013(ID: RA000645)
- Legal Form
- YRMK
- Jurisdiction
Uruguay- Legal address country
- Uruguay
Entity Names
Legal Name
AFAP Itau SA(Language: en)
Other Names
UNION CAPITAL AFAP S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UAFAUYM1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
AFAP Itau SA is registered under jurisdiction UY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300HU8OQS1VTVXN55, with relationship status active. Ultimate parent is linked to LEI 549300HU8OQS1VTVXN55, with relationship status active.
How to verify this entity
- •Match the legal name "AFAP Itau SA" to the entity you expect.
- •Check local registration number 213403150013 against authority RA000645.
- •Confirm the validation source RA000645 and reference 213403150013.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AFAP Itau SA, identified by the LEI 254900GGXT4OALHGY415. The entity is formally registered under the jurisdiction of Uruguay (via RA000645, registered as 213403150013) and lists its legal address country as Uruguay. It operates under the legal structure defined as "YRMK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 28, 2017, its most recent update on Aug 4, 2026, and a scheduled renewal date of Aug 4, 2027.
Maintaining an active and up-to-date LEI is crucial for AFAP Itau SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000645 (as 213403150013).
Registration Details
Timeline
- Initial Registration
- Dec 28, 2017
- Last Updated
- Aug 4, 2026
- Next Renewal
- Aug 4, 2027
Validation
Primary Validation
- Authority ID
- RA000645
- Registration Number
- 213403150013
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300HU8OQS1VTVXN55
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HU8OQS1VTVXN55
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found