SAKS GLOBAL AGENTE DE VALORES S.A.

213800DL4THOZARQF358Copied!

ACTIVE ISSUED 🇺🇾 UY

SAKS GLOBAL AGENTE DE VALORES S.A. is an active legal entity registered in UY (UY). LEI code: 213800DL4THOZARQF358. The LEI was first issued on Oct 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 6, 2026.

ⓘ Entity Details

LEI Code 213800DL4THOZARQF358 Legal Name SAKS GLOBAL AGENTE DE VALORES S.A. Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 2391

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 9, 2017 Last Updated Apr 10, 2025 Next Renewal Jun 6, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
LUIS BONAVITA 1294
OF. 533
Piso 5 Edificio WTC Torre II
MONTEVIDEO
UY-MO
11600
UY
Headquarters Address
LUIS BONAVITA 1294
OF. 533
Piso 5 Edificio WTC Torre II
MONTEVIDEO
UY-MO
11600
UY

A Other Names & Aliases

2 alternative names registered for this entity

SAKS GLOBAL TRADING_OR_OPERATING_NAME · en
DIF MARKETS AGENTE DE VALORES S.A. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 9, 2017 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
Jun 6, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00DL4THOZARQF3
58
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SAKS GLOBAL AGENTE DE VALORES S.A.? +

The Legal Entity Identifier (LEI) for SAKS GLOBAL AGENTE DE VALORES S.A. is 213800DL4THOZARQF358. This 20-character code uniquely identifies SAKS GLOBAL AGENTE DE VALORES S.A. in global financial transactions as per ISO 17442.

Is SAKS GLOBAL AGENTE DE VALORES S.A.'s LEI active? +

Yes, SAKS GLOBAL AGENTE DE VALORES S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on Jun 6, 2026.

Where is SAKS GLOBAL AGENTE DE VALORES S.A. registered? +

SAKS GLOBAL AGENTE DE VALORES S.A. is registered in UY (jurisdiction: UY). The entity is registered under business register number 2391.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SAKS GLOBAL AGENTE DE VALORES S.A., registered in UY. The LEI code 213800DL4THOZARQF358 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.