Verbank Securities Casa de Bolsa S.A.

LEI: 254900V67CKH8XQJXF27

Entity

Legal Name

Language Code

Legal Address (English)

AVDA. SANTA TERESA Y HERMINIO MALDONADO ASUNCION, Asunción (PY-ASU) PARAGUAY

Headquarters Address (English)

AVDA. SANTA TERESA Y HERMINIO MALDONADO ASUNCION, Asunción (PY-ASU) PARAGUAY

Legal Jurisdiction Country

PARAGUAY (PY)

Legal Jurisdiction Region

Asunción (PY-ASU)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Sociedad Anonima (IJAO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002W2IVG62O3ZJ94

Relationship Periods

Relationship Period 1

Start Date

2020-09-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-09-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2020-11-25 18:43:57

Last Update Date

2021-11-26 14:31:12

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2020-11-25 18:43:57

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2021-11-25 18:43:57

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)