Integracion Afap S.A.
SOCIEDAD ANONIMA · Montevideo, Uruguay · LEI 254900BMQPJ6UW1W1A04
LEI lapsed
Summary
Integracion Afap S.A. is registered in Uruguay. According to GLEIF, its ultimate parent is Banco de Desarrollo Economico y Social de Venezuela (Venezuela). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Uruguay. The LEI was first issued on 27 Dec 2017 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 27 Dec 2018. 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 27 Dec 2018 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 2020, 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 4 Apr 2022.
Company details
| Legal form | SOCIEDAD ANONIMA |
|---|---|
| Register | · Register website |
| Registration number | 015887 |
| Registration authority | General Directorate of Registries |
| Jurisdiction | Uruguay |
| Registered address | Bulevar Artigas 1253, 11200 Montevideo, Uruguay |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900BMQPJ6UW1W1A04 |
| LEI status | lapsed |
| LEI first issued | 27 Dec 2017 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 27 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Integracion Afap S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Banco de Desarrollo Economico y Social de Venezuela |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 1 Jan 2020 |
| Recorded at GLEIF since | 27 Dec 2017 |
| Last updated | 4 Apr 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.