LEI Registrar

RAFAELI SRL IMPORTADORA Y EXPORTADORA

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LEI: 5493002E3KT3TF2ET316
Paraguay (PY)
Last updated: September 14, 2025 at 13:28:47
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
5493002E3KT3TF2ET316
Legal Form
K08V
Jurisdiction
Paraguay (PY)
General Category
GENERAL
Registration Details
Initial Registration
February 19, 2016 at 02:04:00
Creation Date
May 17, 1996 at 00:00:00
Registered At
RA001072
Registered As
80014443-0

Entity Names

Legal Name
RAFAELI SRL IMPORTADORA Y EXPORTADORA
Language: es
Other Names
Rafaeli S.R.L.
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
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: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Avenue Las Residentas Km 356
140802, Katuete
Canindeyú,Paraguay (PY)

Headquarters Address

Avenue Las Residentas Km 356
140802, Katuete
Canindeyú,Paraguay (PY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 211 days.
Initial Registration
February 19, 2016 at 02:04:00
Last Updated
September 14, 2025 at 13:28:47
Next Renewal
September 29, 2026 at 13:11:07(211 days left)

Validation

Primary Validation

Authority ID
RA001072
Registration Number
80014443-0

RAFAELI SRL IMPORTADORA Y EXPORTADORA (LEI: 5493002E3KT3TF2ET316) is a K08V was initially registered on February 19, 2016 in Paraguay (PY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 211 days. The record has partially_corroborated validation level. The record was last updated on September 14, 2025 at 13:28:47. The next renewal is scheduled for September 29, 2026.

The headquarters is located in Katuete, Canindeyú, PY. The legal address is in Katuete, Canindeyú, PY.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 80014443-0 with authority ID RA001072. The entity is also known as Rafaeli S.R.L..