Tecpetrol International S.A.
SOCIEDAD ANONIMA · Montevideo, Uruguay · LEI 5493003F0CBN7C3XU244
LEI lapsed
Summary
Tecpetrol International S.A. is registered in Uruguay. According to GLEIF, its ultimate parent is San Faustin S.A. (Luxembourg). That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Uruguay. The LEI was first issued on 22 Nov 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 16 Oct 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 16 Oct 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 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 31 Jul 2023.
Company details
| Legal form | SOCIEDAD ANONIMA |
|---|---|
| Jurisdiction | Uruguay |
| Registered address | WTC, Torre 3. Office 255., 11300 Montevideo, Uruguay |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493003F0CBN7C3XU244 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 16 Oct 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Tecpetrol International S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | San Faustin S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 22 Nov 2017 |
| Recorded at GLEIF since | 22 Nov 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.