Di Matteo Mondino Sociedad De Bolsa S.A.

254900XSWZ4XR1SO6149Copied!

ACTIVE LAPSED 🇺🇾 UY

Di Matteo Mondino Sociedad De Bolsa S.A. is an active legal entity registered in UY (UY). LEI code: 254900XSWZ4XR1SO6149. The LEI was first issued on Jan 23, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 23, 2019.

ⓘ Entity Details

LEI Code 254900XSWZ4XR1SO6149 Legal Name Di Matteo Mondino Sociedad De Bolsa S.A. Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Other / Not Classified Registration # 214692080018

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2018 Last Updated Mar 15, 2022 Next Renewal Jan 23, 2019 (2580 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Guernsey Registry

⚑ Addresses

Legal / Registered Address
Treinta Y Tres 1320
Montevideo
UY-MO
11000
UY
Headquarters Address
Treinta Y Tres 1320
Montevideo
UY

📅 Registration Timeline

First Issued
Jan 23, 2018 — LEI initially registered
Renewal Overdue
Jan 23, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ 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

2549
00XSWZ4XR1SO61
49
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 Di Matteo Mondino Sociedad De Bolsa S.A.? +

The Legal Entity Identifier (LEI) for Di Matteo Mondino Sociedad De Bolsa S.A. is 254900XSWZ4XR1SO6149. This 20-character code uniquely identifies Di Matteo Mondino Sociedad De Bolsa S.A. in global financial transactions as per ISO 17442.

Is Di Matteo Mondino Sociedad De Bolsa S.A.'s LEI active? +

Yes, Di Matteo Mondino Sociedad De Bolsa S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jan 23, 2019.

Where is Di Matteo Mondino Sociedad De Bolsa S.A. registered? +

Di Matteo Mondino Sociedad De Bolsa S.A. is registered in UY (jurisdiction: UY). The entity is registered under business register number 214692080018.

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 Di Matteo Mondino Sociedad De Bolsa S.A., registered in UY. The LEI code 254900XSWZ4XR1SO6149 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.