Cohen International Advisors S.A.

LEI: 5299001QZXC2TE21NZ44

Entity

Legal Name

Legal Name Language Code

Legal Address

c.Dr. Luis Bonavita 1294 WTC FREE ZONE Oficina 310 MONTEVIDEO, Montevideo (UY-MO), 11300 URUGUAY

Headquarters Address

c.Dr. Luis Bonavita 1294 WTC FREE ZONE Oficina 310 MONTEVIDEO, Montevideo (UY-MO), 11300 URUGUAY

Legal Jurisdiction Country

URUGUAY (UY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Sociedad Anónima

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:26:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-03 22:00:00

Recorded Date

2023-08-04 12:26:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-02-13 08:40:24

Last Update Date

2025-02-20 11:49:32

Next Renewal Date

2026-02-21 08:57:13

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)