SG INVESTMENT GROUP

LEI: 8945002880QRK1E0EM24

Entity

Legal Name

SG INVESTMENT GROUP

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CONSORCIO SG INVESTMENT GROUP

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Fray Francisco Caicedo OE-277 y Quinto, Pichincha (EC-P), 170510 ECUADOR

Headquarters Address

Fray Francisco Caicedo OE-277 y Quinto, Pichincha (EC-P), 170510 ECUADOR

Legal Jurisdiction Country

ECUADOR (EC)

Registration Authority

Registration Authority ID

Servicio de Rentas Internas (SRI) (RA000691)

Registration Authority Entity ID

1793021859001

Entity Legal Form Code

Compañía Anónima (J3T2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-10 00:00:00

Recorded Date

2024-01-11 17:00:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-10 00:00:00

Recorded Date

2024-01-11 17:00:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-02-07 23:40:06

Last Update Date

2026-01-30 07:36:19

Next Renewal Date

2027-02-07 09:51:17

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Servicio de Rentas Internas (SRI) (RA000691)

Validation Authority Entity ID

1793021859001