ONE618 SECURITIES AGENTE DE VALORES S.A.

LEI: 254900NWUJKO9QOWUU48

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

TPCG FINANCIAL SERVICES AGENTE DE VALORES S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Ruta 8 KM 17500 Edificio Arroba 1 Oficina 007 Montevideo, Montevideo (UY-MO), 91600 URUGUAY

Headquarters Address (English)

Ruta 8 KM 17500 Edificio Arroba 1 Oficina 007 Montevideo, Montevideo (UY-MO), 91600 URUGUAY

Legal Jurisdiction Country

URUGUAY (UY)

Legal Jurisdiction Region

Montevideo (UY-MO)

Registration Authority

Registration Authority ID

Superintendence of Financial Services (Central Bank of Uruguay) (RA001034)

Registration Authority Entity ID

2372

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

CORPORATION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-08-18 00:00:00

Website

https://one618co.com/es

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-29 00:00:00

Recorded Date

2025-07-29 18:52:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-07-18 15:25:58

Last Update Date

2025-07-31 03:50:01

Next Renewal Date

2026-02-10 13:44:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendence of Financial Services (Central Bank of Uruguay) (RA001034)

Validation Authority Entity ID

2372