Bordier International S.A.
Public limited liability company · Montevideo, Uruguay · LEI 254900E5IGMO3VE8W387
LEI lapsed
Summary
Bordier International S.A. is registered in Uruguay and entered in the “Registro Único Tributario (RUT)” under number 216558810011. According to GLEIF, its ultimate parent is Bordier & Cie SCmA (Switzerland), which is also its direct parent. That group has 4 subsidiaries with LEIs in 5 countries, 1 of them in Uruguay. The LEI was first issued on 22 Dec 2017 and the record was last updated on 22 Nov 2023. It has lapsed: renewal was due by 21 Nov 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 21 Nov 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 2018, 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 22 Nov 2023.
Company details
| Legal form | Public limited liability company |
|---|---|
| Register | Registro Único Tributario (RUT) · Register website |
| Registration number | 216558810011 |
| Registration authority | Dirección General Impositiva (DGI) |
| Jurisdiction | Uruguay |
| Registered address | Zonamerica, Ed. Beta 3 of. 102, 91600 Montevideo, Uruguay |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jul 2010 |
| LEI | 254900E5IGMO3VE8W387 |
| LEI status | lapsed |
| LEI first issued | 22 Dec 2017 |
| LEI record last updated | 22 Nov 2023 |
| Next LEI renewal | 21 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Bordier International S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Bordier & Cie SCmA | Bordier & Cie SCmA |
| Accounting period | 1 Jul 2018 to 31 Dec 2018 | 1 Jul 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jul 2018 | 1 Jul 2018 |
| Recorded at GLEIF since | 7 Feb 2019 | 7 Feb 2019 |
| Last updated | 22 Nov 2023 | 22 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- BORDIER & CIE (SINGAPORE) LTD. Singapore
Other names
- Helvetia Advisors S.A. · trading name
History
8 Oct 2019Legal name changed
1 Jul 2019Registered address changed
1 Jul 2019Headquarters address changed