Entity Information
- Legal Entity Identifier (LEI)
- 254900IYO2XYVB7WBW55
- Registration ID
- 80085842-5(ID: RA000480)
- Legal Form
- IJAO
- Jurisdiction
Paraguay- Legal address country
- Paraguay
Entity Names
Legal Name
Puente Casa de Bolsa Sociedad Anonima(Language: es)
Other Names
Puente C.B.S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 17, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Puente Casa de Bolsa Sociedad Anonima is registered under jurisdiction PY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Puente Casa de Bolsa Sociedad Anonima" to the entity you expect.
- •Check local registration number 80085842-5 against authority RA000480.
- •Confirm the validation source RA000480 and reference 80085842-5.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Puente Casa de Bolsa Sociedad Anonima, identified by the LEI 254900IYO2XYVB7WBW55. The entity is formally registered under the jurisdiction of Paraguay (via RA000480, registered as 80085842-5) and lists its legal address country as Paraguay. It operates under the legal structure defined as "IJAO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 13, 2021, its most recent update on Apr 28, 2026, and a scheduled renewal date of Jul 17, 2025.
Maintaining an active and up-to-date LEI is crucial for Puente Casa de Bolsa Sociedad Anonima 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 RA000480 (as 80085842-5).
Registration Details
Timeline
- Initial Registration
- Jul 13, 2021
- Last Updated
- Apr 28, 2026
- Next Renewal
- Jul 17, 2025
Validation
Primary Validation
- Authority ID
- RA000480
- Registration Number
- 80085842-5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found