CARPATHIA CAPITAL S.A.

48510000ASHY23DX1G67Copied!

ACTIVE LAPSED 🇺🇾 UY

CARPATHIA CAPITAL S.A. is an active legal entity registered in UY (UY). LEI code: 48510000ASHY23DX1G67. The LEI was first issued on Sep 28, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Sep 28, 2019.

ⓘ Entity Details

LEI Code 48510000ASHY23DX1G67 Legal Name CARPATHIA CAPITAL S.A. Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Other / Not Classified Registration # 217091220014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2017 Last Updated Feb 7, 2020 Next Renewal Sep 28, 2019 (2333 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Guernsey Registry

⚑ Addresses

Legal / Registered Address
GALLINAL DR GUSTAVO
MONTEVIDEO
2195
UY
Headquarters Address
GALLINAL DR GUSTAVO
Montevideo
2195
UY

📅 Registration Timeline

First Issued
Sep 28, 2017 — LEI initially registered
Renewal Overdue
Sep 28, 2019 — Renewal deadline has passed
Last Updated
Feb 7, 2020 — 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

4851
0000ASHY23DX1G
67
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 CARPATHIA CAPITAL S.A.? +

The Legal Entity Identifier (LEI) for CARPATHIA CAPITAL S.A. is 48510000ASHY23DX1G67. This 20-character code uniquely identifies CARPATHIA CAPITAL S.A. in global financial transactions as per ISO 17442.

Is CARPATHIA CAPITAL S.A.'s LEI active? +

Yes, CARPATHIA CAPITAL S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 7, 2020 and is due for renewal on Sep 28, 2019.

Where is CARPATHIA CAPITAL S.A. registered? +

CARPATHIA CAPITAL S.A. is registered in UY (jurisdiction: UY). The entity is registered under business register number 217091220014.

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 CARPATHIA CAPITAL S.A., registered in UY. The LEI code 48510000ASHY23DX1G67 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.