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Banco Itau Uruguay S.A.

ACTIVE

LEI: 549300HU8OQS1VTVXN55

ISSUED
Uruguay, Eastern Republic of, Montevideo, Dr Luis Bonavita 1266, Piso 10, 11300
Legal name
Banco Itau Uruguay S.A.
Registered at
Registro Único Tributario (RUT)Dirección General Impositiva (DGI)
Uruguay, Uruguay
RA000690
Registration authority entity ID
215393460011
Legal jurisdiction
UY
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
2007-02-21
BIC Code
ITAUUYMMXXX

Addresses

Legal Address
Dr Luis Bonavita 1266
Piso 10
11300
Montevideo
UY-MO
UY | Uruguay, Eastern Republic of
Headquarters Address
Dr Luis Bonavita 1266
Piso 10
11300
Montevideo
UY-MO
UY | Uruguay, Eastern Republic of

Registration details

LEI initial registration date
2013-04-03
LEI last update date
2024-01-02
LEI registration status
ISSUED
LEI next renewal date
2025-01-04
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Registro Único Tributario (RUT)Dirección General Impositiva (DGI)
Uruguay, Uruguay
RA000690
Validated as
215393460011

Relationships

Parents
NON_PUBLIC (Direct parent exception reported)
NON_PUBLIC (Ultimate parent exception reported)
Direct children
Ultimate children
No ultimate child data available