AFAP Itau SA
254900GGXT4OALHGY415Copied!
AFAP Itau SA is an active legal entity registered in UY (UY). LEI code: 254900GGXT4OALHGY415. The LEI was first issued on Dec 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 4, 2026.
Entity Details
Registration & Compliance
Addresses
Montevideo
UY-MO
11300
UY
Montevideo
UY-MO
11300
UY
Other Names & Aliases
1 alternative name registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in UY
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for AFAP Itau SA? +
The Legal Entity Identifier (LEI) for AFAP Itau SA is 254900GGXT4OALHGY415. This 20-character code uniquely identifies AFAP Itau SA in global financial transactions as per ISO 17442.
Is AFAP Itau SA's LEI active? +
Yes, AFAP Itau SA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 4, 2025 and is due for renewal on Aug 4, 2026.
Where is AFAP Itau SA registered? +
AFAP Itau SA is registered in UY (jurisdiction: UY). The entity is registered under business register number 213403150013.
Who owns AFAP Itau SA? +
According to GLEIF Level 2 relationship data, AFAP Itau SA's parent entity is Banco Itau Uruguay S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 AFAP Itau SA, registered in UY. The LEI code 254900GGXT4OALHGY415 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.