Tecpetrol International S.A.

5493003F0CBN7C3XU244Copied!

ACTIVE LAPSED 🇺🇾 UY

Tecpetrol International S.A. is an active legal entity registered in UY (UY). LEI code: 5493003F0CBN7C3XU244. The LEI was first issued on Nov 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 16, 2020.

ⓘ Entity Details

LEI Code 5493003F0CBN7C3XU244 Legal Name Tecpetrol International S.A. Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Aug 4, 2023 Next Renewal Oct 16, 2020 (1949 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
WTC
Torre 3. Office 255.
Luis Alberto De Herrera 1248
Montevideo
UY-MO
11300
UY
Headquarters Address
WTC
Torre 3. Office 255.
Luis Alberto De Herrera 1248
Montevideo
UY-MO
11300
UY

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Oct 16, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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

5493
003F0CBN7C3XU2
44
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

San Faustin S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Tecpetrol International S.A.? +

The Legal Entity Identifier (LEI) for Tecpetrol International S.A. is 5493003F0CBN7C3XU244. This 20-character code uniquely identifies Tecpetrol International S.A. in global financial transactions as per ISO 17442.

Is Tecpetrol International S.A.'s LEI active? +

Yes, Tecpetrol International S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Oct 16, 2020.

Where is Tecpetrol International S.A. registered? +

Tecpetrol International S.A. is registered in UY (jurisdiction: UY).

Who owns Tecpetrol International S.A.? +

According to GLEIF Level 2 relationship data, Tecpetrol International S.A.'s parent entity is San Faustin 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 Tecpetrol International S.A., registered in UY. The LEI code 5493003F0CBN7C3XU244 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.