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NIVETON INTERNATIONAL S.A.

Sociedades Anonimas · Montevideo, Uruguay · LEI 254900BOXHEEX4C7TN63
LEI active

Summary

NIVETON INTERNATIONAL S.A. is registered in Uruguay. According to GLEIF, its ultimate parent is MOHALL ALLIANCE S.A. (Belize), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Uruguay. The LEI was first issued on 28 Aug 2018 and the record was last updated on 1 Jul 2026; the next renewal is due by 1 Jul 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • 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.

Company details

Legal formSociedades Anonimas
Register · Register website
Registration number215051010012
Registration authoritySuperintendence of Financial Services (Central Bank of Uruguay)
JurisdictionUruguay
Registered addressRuta 8m Km 17.500 S/n, Edificio 1, 91600 Montevideo, Uruguay
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Sep 2004
LEI254900BOXHEEX4C7TN63
LEI statusactive
LEI first issued28 Aug 2018
LEI record last updated1 Jul 2026
Next LEI renewal1 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

MOHALL ALLIANCE S.A. Belize ultimate parent
NIVETON INTERNATIONAL S.A. this entity

Relationship to the parent

Direct parentUltimate parent
ParentMOHALL ALLIANCE S.A.MOHALL ALLIANCE S.A.
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start22 Oct 201222 Oct 2012
Recorded at GLEIF since28 Aug 201828 Aug 2018
Last updated30 Jun 202630 Jun 2026
Record statuscurrentcurrent