CADIEM CASA DE BOLSA SA

Entity Information

Legal Entity Identifier (LEI): 9845003F7BAA68DDB862
Registration ID: 80026712-5(ID: RA001072)
Legal Form: IJAO
Jurisdiction: Paraguay
Legal address country: Paraguay

Entity Names

Legal Name

CADIEM CASA DE BOLSA SA(Language: es)

Addresses

Legal Address

Quesada N° 4926 Edificio Atlas Center 6to.Piso

ASUNCION, PY-ASU, 001412, Paraguay

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Headquarters Address

Quesada N° 4926 Edificio Atlas Center 6to.Piso

ASUNCION, PY-ASU, 001412, Paraguay

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 October 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CADIEM CASA DE BOLSA SA 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "CADIEM CASA DE BOLSA SA" to the entity you expect.
•Check local registration number 80026712-5 against authority RA001072.
•Confirm the validation source RA001072 and reference 80026712-5.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CADIEM CASA DE BOLSA SA, identified by the LEI 9845003F7BAA68DDB862. The entity is formally registered under the jurisdiction of Paraguay (via RA001072, registered as 80026712-5) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 26, 2024, its most recent update on Sep 13, 2026, and a scheduled renewal date of Oct 8, 2027.

Maintaining an active and up-to-date LEI is crucial for CADIEM CASA DE BOLSA SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001072 (as 80026712-5).

Registration Details

Timeline

Initial Registration
Jul 26, 2024
Last Updated
Sep 13, 2026
Next Renewal
Oct 8, 2027

Validation

Primary Validation

Authority ID: RA001072
Registration Number: 80026712-5

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception