Corredor de Bolsa SURA S.A.

LEI: 549300R2ICWQMVI8FI49
Uruguay
Last updated: Oct 20, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300R2ICWQMVI8FI49
Registration ID
2906(ID: RA001034)
Legal Form
9999(SOCIEDAD ANONIMA)
Jurisdiction
Uruguay
Legal address country
Uruguay

Entity Names

Legal Name

Corredor de Bolsa SURA S.A.(Language: es)

Other Names

  • Jobely S.A.(Language: es)

Addresses

Legal Address

Antonio D. Costa 3571
Montevideo, UY-MO, 11400, Uruguay

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Headquarters Address

Antonio D. Costa 3571
Montevideo, UY-MO, 11400, Uruguay

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 October 19, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Corredor de Bolsa SURA 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 549300AC1Q176TZL0305, with relationship status active. Ultimate parent is linked to LEI 549300AC1Q176TZL0305, with relationship status active.

How to verify this entity

  1. Match the legal name "Corredor de Bolsa SURA S.A." to the entity you expect.
  2. Check local registration number 2906 against authority RA001034.
  3. Confirm the validation source RA001034 and reference 2906.

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 Corredor de Bolsa SURA S.A., identified by the LEI 549300R2ICWQMVI8FI49. The entity is formally registered under the jurisdiction of Uruguay (via RA001034, registered as 2906) 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 Apr 12, 2018, its most recent update on Oct 20, 2023, and a scheduled renewal date of Oct 19, 2023.

Maintaining an active and up-to-date LEI is crucial for Corredor de Bolsa SURA 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 RA001034 (as 2906).

Registration Details

Timeline

  • Initial Registration
    Apr 12, 2018
  • Last Updated
    Oct 20, 2023
  • Next Renewal
    Oct 19, 2023

Validation

Primary Validation

Authority ID
RA001034
Registration Number
2906

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300AC1Q176TZL0305

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300AC1Q176TZL0305

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300AC1Q176TZL0305
SURA ASSET MANAGEMENT PERU S.A.
LEI: 894500G45XHLIYA0EN57
SURA ASSET MANAGEMENT S.A.
LEI: 549300013ETMS1C0EA22
SURAMERICANA S.A.
LEI: 391200HI1K0GVSPGAS83
Siblings
Corredor de Bolsa SURA S.A.
LEI: 549300R2ICWQMVI8FI49
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found