Banco Itau Uruguay S.A.

LEI: 549300HU8OQS1VTVXN55

Entity

Legal Name

Language Code

Legal Address (English)

Dr Luis Bonavita 1266 Piso 10 Montevideo, Montevideo (UY-MO), 11300 URUGUAY

Headquarters Address (English)

Dr Luis Bonavita 1266 Piso 10 Montevideo, Montevideo (UY-MO), 11300 URUGUAY

Legal Jurisdiction Country

URUGUAY (UY)

Legal Jurisdiction Region

Montevideo (UY-MO)

Registration Authority

Registration Authority ID

Dirección General Impositiva (DGI) (RA000690)

Registration Authority Entity ID

215393460011

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIEDAD ANONIMA

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-02-21 00:00:00

Website

www.itau.com.uy

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

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-04-03 15:24:00

Last Update Date

2024-12-06 17:43:38

Next Renewal Date

2026-01-04 09:14:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Dirección General Impositiva (DGI) (RA000690)

Validation Authority Entity ID

215393460011