MOLINO RIO URUGUAY S.A.

4469000001DJSJB8J417Copied!

ACTIVE LAPSED 🇺🇾 UY

MOLINO RIO URUGUAY S.A. is an active legal entity registered in UY (UY). LEI code: 4469000001DJSJB8J417. The LEI was first issued on Feb 15, 2023 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Feb 15, 2024.

ⓘ Entity Details

LEI Code 4469000001DJSJB8J417 Legal Name MOLINO RIO URUGUAY S.A. Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 210000750018

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2023 Last Updated Feb 14, 2024 Next Renewal Feb 15, 2024 (732 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
AVENIDA GENERAL FAUSTO AGUILAR 1215
Montevideo
Montevideo
Montevideo
UY-MO
11800
UY
Headquarters Address
AVENIDA GENERAL FAUSTO AGUILAR 1215
Montevideo
Montevideo
Montevideo
UY-MO
11800
UY

A Other Names & Aliases

1 alternative name registered for this entity

MOLINO RIO URUGUAY TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Feb 15, 2023 — LEI initially registered
Last Updated
Feb 14, 2024 — Record data last refreshed
Renewal Overdue
Feb 15, 2024 — Renewal deadline has passed

★ Data Quality

80%
8 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
000001DJSJB8J4
17
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 MOLINO RIO URUGUAY S.A.? +

The Legal Entity Identifier (LEI) for MOLINO RIO URUGUAY S.A. is 4469000001DJSJB8J417. This 20-character code uniquely identifies MOLINO RIO URUGUAY S.A. in global financial transactions as per ISO 17442.

Is MOLINO RIO URUGUAY S.A.'s LEI active? +

Yes, MOLINO RIO URUGUAY S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2024 and is due for renewal on Feb 15, 2024.

Where is MOLINO RIO URUGUAY S.A. registered? +

MOLINO RIO URUGUAY S.A. is registered in UY (jurisdiction: UY). The entity is registered under business register number 210000750018.

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 MOLINO RIO URUGUAY S.A., registered in UY. The LEI code 4469000001DJSJB8J417 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.