SANTA MARIA FINANCIAL S.A.
Sociedad Anónima (S.A.) · La Paz, Bolivia · LEI 5493008WTTFZIHAY8P46
LEI lapsed
Summary
SANTA MARIA FINANCIAL S.A. is registered in Bolivia and entered in the “Registro de Comercio” under number 00108584. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is San Faustin S.A. (Luxembourg), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Bolivia. The LEI was first issued on 24 Apr 2018 and the record was last updated on 13 Nov 2024. It has lapsed: renewal was due by 1 Apr 2020. 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 1 Apr 2020 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 2019, 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 13 Nov 2024.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Registro de Comercio · Register website |
| Registration number | 00108584 |
| Registration authority | Servicio Plurinacional de Registro de Comercio (SEPREC) |
| Jurisdiction | Bolivia |
| Registered address | Calle 12 de Obrajes esq. Ormachea No 315, Edificio Ignacio de Loyola - Piso 1o Ofic. 112, 9332 La Paz, Bolivia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 2018 |
| LEI | 5493008WTTFZIHAY8P46 |
| LEI status | lapsed |
| LEI first issued | 24 Apr 2018 |
| LEI record last updated | 13 Nov 2024 |
| Next LEI renewal | 1 Apr 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANTA MARIA FINANCIAL S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | San Faustin S.A. | San Faustin S.A. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Apr 2018 | 23 Apr 2018 |
| Recorded at GLEIF since | 24 Apr 2018 | 24 Apr 2018 |
| Last updated | 13 Nov 2024 | 13 Nov 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- TECHINT HOLDINGS S.ÀR.L. Luxembourg