LEI Registrar

AFAP Itau SA

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LEI: 254900GGXT4OALHGY415
Uruguay (UY)
Last updated: March 6, 2026 at 08:32:36
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900GGXT4OALHGY415
Legal Form
YRMK
Jurisdiction
Uruguay (UY)
General Category
GENERAL
Registration Details
Initial Registration
December 28, 2017 at 22:00:59
Creation Date
November 22, 1995 at 01:00:00
Registered At
RA000645
Registered As
213403150013

Entity Names

Legal Name
AFAP Itau SA
Language: en
Other Names
UNION CAPITAL AFAP S.A.
Language: enType: PREVIOUS_LEGAL_NAME0
Union Capital AFAP S.A.
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

Solano Garcia 2581
11300, Montevideo
Montevideo,Uruguay (UY)

Headquarters Address

Solano Garcia 2581
11300, Montevideo
Montevideo,Uruguay (UY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 150 days.
Initial Registration
December 28, 2017 at 22:00:59
Last Updated
March 6, 2026 at 08:32:36
Next Renewal
August 4, 2026 at 20:24:19(150 days left)

Validation

Primary Validation

Authority ID
RA000645
Registration Number
213403150013

AFAP Itau SA (LEI: 254900GGXT4OALHGY415) is a YRMK was initially registered on December 28, 2017 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 150 days. The record has fully_corroborated validation level. The record was last updated on March 6, 2026 at 08:32:36. The next renewal is scheduled for August 4, 2026.

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 213403150013 with authority ID RA000645. The entity is also known as UNION CAPITAL AFAP S.A., Union Capital AFAP S.A..