Ares Trading Uruguay SA

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LEI: 52990053WV58WOYEIB17
Last updated: April 15, 2026 at 13:39:24
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
52990053WV58WOYEIB17
Legal Form
YRMK
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
July 14, 2017 at 08:33:28
Creation Date
January 3, 1991 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
Ares Trading Uruguay SA
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 The identifier is no longer valid and must be renewed to restore active status.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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Zonamerica Park, Ruta 8, Km 17.500 Ed Merck Serono
96100, Montevideo
Montevideo,Uruguay (UY)

Headquarters Address

Zonamerica Park, Ruta 8, Km 17.500 Ed Merck Serono
96100, Montevideo
Montevideo,Uruguay (UY)

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
July 14, 2017 at 08:33:28
Last Updated
April 15, 2026 at 13:39:24
Next Renewal
July 14, 2024 at 08:33:28(661 days ago)

Validation

Primary Validation

Authority ID
RA999999

Ares Trading Uruguay SA (LEI: 52990053WV58WOYEIB17) is a YRMK was initially registered on July 14, 2017 in Uruguay (UY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on April 15, 2026 at 13:39:24. The renewal was due on July 14, 2024 and is now overdue.

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

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is with authority ID RA999999.