Verbank Securities Casa de Bolsa S.A.
Sociedad Anonima (S.A.) · ASUNCION, Paraguay · LEI 254900V67CKH8XQJXF27
LEI lapsed
Summary
Verbank Securities Casa de Bolsa S.A. is registered in Paraguay. Its legal form is Sociedad Anonima (S.A.). According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil). That group has 20 subsidiaries with LEIs in 10 countries, 2 of them in Paraguay. The LEI was first issued on 25 Nov 2020 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 25 Nov 2021. 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 25 Nov 2021 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 26 Nov 2021.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Jurisdiction | Paraguay |
| Registered address | AVDA. SANTA TERESA, Y HERMINIO MALDONADO, ASUNCION, Paraguay |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900V67CKH8XQJXF27 |
| LEI status | lapsed |
| LEI first issued | 25 Nov 2020 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 25 Nov 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Verbank Securities Casa de Bolsa S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Sep 2020 to 31 Dec 2020 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 1 Sep 2020 |
| Recorded at GLEIF since | 25 Nov 2020 |
| Last updated | 26 Nov 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.