Banco Patagonia (Uruguay) SAIFE
SAIFE · PUNTA DEL ESTE, Uruguay · LEI 254900X7F76Q5EFDHX51
LEI lapsed
Summary
Banco Patagonia (Uruguay) SAIFE is registered in Uruguay. According to GLEIF, its ultimate parent is BANCO DO BRASIL SA (Brazil), and its direct parent is BANCO PATAGONIA SOCIEDAD ANONIMA (Argentina). That group has 5 subsidiaries with LEIs in 4 countries, 1 of them in Uruguay. The LEI was first issued on 21 Sep 2017 and the record was last updated on 25 Jun 2023. It has lapsed: renewal was due by 25 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Jun 2023.
Company details
| Legal form | SAIFE |
|---|---|
| Jurisdiction | Uruguay |
| Registered address | Calle 24 esquina Calle 25, 20100 PUNTA DEL ESTE, Uruguay |
| Headquarters address | Street 24 corner Street 25, 20100 PUNTA DEL ESTE, Uruguay |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Sep 2017 |
| LEI | 254900X7F76Q5EFDHX51 |
| LEI status | lapsed |
| LEI first issued | 21 Sep 2017 |
| LEI record last updated | 25 Jun 2023 |
| Next LEI renewal | 25 Jun 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Banco Patagonia (Uruguay) SAIFE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO PATAGONIA SOCIEDAD ANONIMA | BANCO DO BRASIL SA |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Sep 2017 | 21 Sep 2017 |
| Recorded at GLEIF since | 21 Sep 2017 | 21 Sep 2017 |
| Last updated | 25 Jun 2023 | 25 Jun 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- PATAGONIA VALORES S. A. U. Argentina