AFAP Itau SA
Sociedad Anónima (S.A.) · Montevideo, Uruguay · LEI 254900GGXT4OALHGY415
LEI active
Summary
AFAP Itau SA is registered in Uruguay. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Banco Itau Uruguay S.A. (Uruguay), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Uruguay. The LEI was first issued on 28 Dec 2017 and the record was last updated on 4 Aug 2026; the next renewal is due by 4 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 213403150013 |
| Registration authority | General Directorate of Registries |
| Jurisdiction | Uruguay |
| Registered address | Solano Garcia 2581, 11300 Montevideo, Uruguay |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Nov 1995 |
| LEI | 254900GGXT4OALHGY415 |
| LEI status | active |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 4 Aug 2026 |
| Next LEI renewal | 4 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFAP Itau SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Banco Itau Uruguay S.A. | Banco Itau Uruguay S.A. |
| Accounting period | 1 Jul 2008 to 31 Dec 2025 | 1 Jul 2008 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jul 2008 | 1 Jul 2008 |
| Recorded at GLEIF since | 4 Aug 2025 | 4 Aug 2025 |
| Last updated | 4 Aug 2026 | 4 Aug 2026 |
| Record status | current | current |
Other names
- UNION CAPITAL AFAP S.A. · previous name
History
11 Mar 2024Legal name changed
1 Mar 2024Legal name changed