Entity Information
- Legal Entity Identifier (LEI)
- 549300NPE3VY9OHSK355
- Registration ID
- 00012881(ID: RA001062)
- Legal Form
- 5T3W
- Jurisdiction
Bolivia- Legal address country
- Bolivia
Entity Names
Legal Name
INDUSTRIAS DE ACEITE 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 June 6, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INDUSTRIAS DE ACEITE S.A. is registered under jurisdiction BO. 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 254900DEEV3TBZ8IDS35, with relationship status active. Ultimate parent is linked to LEI 549300Z1XH47TTIIJS11, with relationship status active.
How to verify this entity
- •Match the legal name "INDUSTRIAS DE ACEITE S.A." to the entity you expect.
- •Check local registration number 00012881 against authority RA001062.
- •Confirm the validation source RA001062 and reference 00012881.
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 INDUSTRIAS DE ACEITE S.A., identified by the LEI 549300NPE3VY9OHSK355. The entity is formally registered under the jurisdiction of Bolivia (via RA001062, registered as 00012881) and lists its legal address country as Bolivia. It operates under the legal structure defined as "5T3W", 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 Apr 8, 2016, its most recent update on Nov 13, 2024, and a scheduled renewal date of Jun 6, 2023.
Maintaining an active and up-to-date LEI is crucial for INDUSTRIAS DE ACEITE S.A. 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 RA001062 (as 00012881).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2016
- Last Updated
- Nov 13, 2024
- Next Renewal
- Jun 6, 2023
Validation
Primary Validation
- Authority ID
- RA001062
- Registration Number
- 00012881
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900DEEV3TBZ8IDS35
Ultimate Parent
Ultimate Parent Entity
LEI: 549300Z1XH47TTIIJS11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found