TEPANA SA

4469000001CSCB8PD955Copied!

ACTIVE LAPSED 🇺🇾 UY

TEPANA SA is an active legal entity registered in UY (UY). LEI code: 4469000001CSCB8PD955. The LEI was first issued on Feb 24, 2021 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Apr 7, 2022.

ⓘ Entity Details

LEI Code 4469000001CSCB8PD955 Legal Name TEPANA SA Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 218349100018

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 24, 2021 Last Updated Jul 28, 2022 Next Renewal Apr 7, 2022 (1411 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Registro Único Tributario (RUT)

⚑ Addresses

Legal / Registered Address
LUIS DE LA TORRE 930
Montevideo
Montevideo
Montevideo
UY-MO
11300
UY
Headquarters Address
LUIS DE LA TORRE 930
Montevideo
Montevideo
Montevideo
UY-MO
11300
UY

📅 Registration Timeline

First Issued
Feb 24, 2021 — LEI initially registered
Renewal Overdue
Apr 7, 2022 — Renewal deadline has passed
Last Updated
Jul 28, 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

4469
000001CSCB8PD9
55
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.

🌎 Other Entities in UY

Discover other legal entities registered in the same jurisdiction

Infra IV Rodovías Uruguay SA
ACTIVE 254900SIBQJ9OSG36652
BUENAS PASTURAS S.A
ACTIVE 5299005W69HQ6ZU8GZ97
NULPEK INVESTMENT S.A.
ACTIVE 984500T64L02C913DC44
DLOCAL URUGUAY SA
ACTIVE 984500FS90112DF3E705
KEVLIN CORP SA
ACTIVE 984500FEAF06X37Z3B26
CAPELAR S.A.
ACTIVE 984500F3A56DFC0A1C86
View all entities in UY →

? Frequently Asked Questions

What is the LEI number for TEPANA SA? +

The Legal Entity Identifier (LEI) for TEPANA SA is 4469000001CSCB8PD955. This 20-character code uniquely identifies TEPANA SA in global financial transactions as per ISO 17442.

Is TEPANA SA's LEI active? +

Yes, TEPANA SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2022 and is due for renewal on Apr 7, 2022.

Where is TEPANA SA registered? +

TEPANA SA is registered in UY (jurisdiction: UY). The entity is registered under business register number 218349100018.

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 TEPANA SA, registered in UY. The LEI code 4469000001CSCB8PD955 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.