Entity Information
- Legal Entity Identifier (LEI)
- 549300QB2UA3NDJ2D461
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(SOCIEDAD ANONIMA)
- Jurisdiction
Uruguay- Legal address country
- Uruguay
Entity Names
Legal Name
Prosid Investments S.A.(Language: es)
Other Names
Prosid Investments S.C.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 March 3, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Prosid Investments S.A. 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 549300OPSKKEXLSWG702, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "Prosid Investments S.A." to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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 Prosid Investments S.A., identified by the LEI 549300QB2UA3NDJ2D461. The entity is formally registered under the jurisdiction of Uruguay (via RA999999) and lists its legal address country as Uruguay. It operates under the legal structure defined as "9999 (SOCIEDAD ANONIMA)", 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 May 16, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Mar 3, 2019.
Maintaining an active and up-to-date LEI is crucial for Prosid Investments S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- May 16, 2013
- Last Updated
- Aug 4, 2023
- Next Renewal
- Mar 3, 2019
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300OPSKKEXLSWG702
Ultimate Parent
Reason: NON_PUBLIC
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