LEI Registrar

TOPAZ URUGUAY S.A.

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LEI: 98450052FCE8F0955B34
Uruguay (UY)
Last updated: March 7, 2026 at 13:20:17
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
98450052FCE8F0955B34
Legal Form
YRMK
Jurisdiction
Uruguay (UY)
General Category
GENERAL
Registration Details
Initial Registration
March 7, 2026 at 13:20:17
Creation Date
October 16, 1987 at 01:00:00
Registered At
RA888888
Registered As
211973200012
Other Authority ID
Single Taxpayer Registry

Entity Names

Legal Name
TOPAZ URUGUAY S.A.
Language: es
Other Names
TOP SYSTEMS S.A.
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: 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

PASAJE PASEO DE LAS CARRETAS 2580 801
11300, MONTEVIDEO
Montevideo,Uruguay (UY)

Headquarters Address

PASAJE PASEO DE LAS CARRETAS 2580 801
11300, MONTEVIDEO
Montevideo,Uruguay (UY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
March 7, 2026 at 13:20:17
Last Updated
March 7, 2026 at 13:20:17
Next Renewal
March 7, 2027 at 13:20:19(365 days left)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
211973200012

TOPAZ URUGUAY S.A. (LEI: 98450052FCE8F0955B34) is a YRMK was initially registered on March 7, 2026 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 365 days. The record has entity_supplied_only validation level. The record was last updated on March 7, 2026 at 13:20:17. The next renewal is scheduled for March 7, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 211973200012 with authority ID RA888888. The entity is also known as TOP SYSTEMS S.A..