SUN CAPITAL VALORES AGENTE DE VALORES S.A.

Renew LEI
LEI: 254900OV9EYJ6BQ30720
Last updated: March 6, 2026 at 07:17:13
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900OV9EYJ6BQ30720
Legal Form
YRMK
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
February 25, 2022 at 21:13:17
Creation Date
February 27, 2020 at 01:00:00
Registered At
RA001034
Registered As
4214

Entity Names

Legal Name
SUN CAPITAL VALORES AGENTE DE VALORES S.A.
Language: es

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

DR LUIS BONAVITA 1294
WTC FZ, TORRE II
PISO 10, OFICINA 1036
11300, MONTEVIDEO
Montevideo,Uruguay (UY)

Headquarters Address

DR LUIS BONAVITA 1294
WTC FZ, TORRE II
PISO 10, OFICINA 1036
11300, MONTEVIDEO
Montevideo,Uruguay (UY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 47 days.
Initial Registration
February 25, 2022 at 21:13:17
Last Updated
March 6, 2026 at 07:17:13
Next Renewal
April 23, 2026 at 21:17:57(47 days left)

Validation

Primary Validation

Authority ID
RA001034
Registration Number
4214

SUN CAPITAL VALORES AGENTE DE VALORES S.A. (LEI: 254900OV9EYJ6BQ30720) is a YRMK was initially registered on February 25, 2022 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 47 days. The record has fully_corroborated validation level. The record was last updated on March 6, 2026 at 07:17:13. The next renewal is scheduled for April 23, 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 4214 with authority ID RA001034.