LEI Registrar

Provincia Casa Financiera

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LEI: 254900KHBHIHAOSPTM60
Uruguay (UY)
Last updated: June 20, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900KHBHIHAOSPTM60
Legal Form
9999 (Financial Institution)
Jurisdiction
Uruguay (UY)
General Category
GENERAL
Registration Details
Initial Registration
August 19, 2019 at 22:02:18
Creation Date
April 16, 1980 at 01:00:00
Registered At
RA000690
Registered As
211080860018

Entity Names

Legal Name
Provincia Casa Financiera
Language: es

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Av. Dr. Luis Alberto De Herrera 1248
Torre 2 Ofic 111
11300, Montevideo
Montevideo,Uruguay (UY)

Headquarters Address

137 San Martin
Floor 4
C1004AAC, Buenos Aires
AR

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 19, 2019 at 22:02:18
Last Updated
June 20, 2026 at 15:30:00
Next Renewal
June 19, 2026 at 22:02:18(28 days ago)

Validation

Primary Validation

Authority ID
RA000690
Registration Number
211080860018

Provincia Casa Financiera (LEI: 254900KHBHIHAOSPTM60) is a 9999 (Financial Institution) was initially registered on August 19, 2019 in Uruguay (UY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on June 20, 2026 at 15:30:00. The renewal was due on June 19, 2026 and is now overdue.

The headquarters is located in Buenos Aires, AR. The legal address is in Montevideo, Montevideo, UY.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 211080860018 with authority ID RA000690.