LEI Registrar

BALANZ URUGUAY AGENTE DE VALORES S.A

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LEI: 254900DCZSINFF085755
Uruguay (UY)
Last updated: September 9, 2026 at 14:24:02
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900DCZSINFF085755
Legal Form
YRMK
Jurisdiction
Uruguay (UY)
General Category
GENERAL
Registration Details
Initial Registration
December 18, 2020 at 22:01:36
Creation Date
October 10, 2008 at 02:00:00
Registered At
RA000690
Registered As
216207360013

Entity Names

Legal Name
BALANZ URUGUAY AGENTE DE VALORES S.A
Language: es
Other Names
CFS Advisors Uruguay Agente de Valores SA
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

BONAVITA LUIS 1294
OFFICE 2401
WORLD TRADE CENTER
ZONA FRANCA
11300, MONTEVIDEO
Montevideo,Uruguay (UY)

Headquarters Address

BONAVITA LUIS 1294
ZONA FRANCA WTC
11300, MONTEVIDEO
Montevideo,Uruguay (UY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
December 18, 2020 at 22:01:36
Last Updated
September 9, 2026 at 14:24:02
Next Renewal
September 11, 2027 at 20:26:13(365 days left)

Validation

Primary Validation

Authority ID
RA000690
Registration Number
216207360013

BALANZ URUGUAY AGENTE DE VALORES S.A (LEI: 254900DCZSINFF085755) is a YRMK was initially registered on December 18, 2020 in Uruguay (UY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on September 9, 2026 at 14:24:02. The next renewal is scheduled for September 11, 2027.

The headquarters is located in MONTEVIDEO, Montevideo, UY. The legal address is in MONTEVIDEO, Montevideo, UY.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 216207360013 with authority ID RA000690. The entity is also known as CFS Advisors Uruguay Agente de Valores SA.