SANTA MARIA FINANCIAL S.A.

5493008WTTFZIHAY8P46Copied!

ACTIVE LAPSED 🇧🇴 BO

SANTA MARIA FINANCIAL S.A. is an active legal entity registered in BO (BO). LEI code: 5493008WTTFZIHAY8P46. The LEI was first issued on Apr 24, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 1, 2020.

ⓘ Entity Details

LEI Code 5493008WTTFZIHAY8P46 Legal Name SANTA MARIA FINANCIAL S.A. Status ACTIVE Jurisdiction 🇧🇴 BO (BO) Category General Entities Legal Form Sociedad Anónima Registration # 00108584

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 24, 2018 Last Updated Nov 13, 2024 Next Renewal Apr 1, 2020 (2147 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro de Comercio

⚑ Addresses

Legal / Registered Address
Calle 12 de Obrajes esq. Ormachea No 315
Edificio Ignacio de Loyola - Piso 1o Ofic. 112
Zona Sur-Obrajes
La Paz
BO-L
9332
BO
Headquarters Address
Calle 12 de Obrajes esq. Ormachea No 315
Edificio Ignacio de Loyola - Piso 1o Ofic. 112
Zona Sur-Obrajes
La Paz
BO-L
9332
BO

📅 Registration Timeline

First Issued
Apr 24, 2018 — LEI initially registered
Renewal Overdue
Apr 1, 2020 — Renewal deadline has passed
Last Updated
Nov 13, 2024 — Record data last refreshed

★ 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

5493
008WTTFZIHAY8P
46
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 (2)

San Faustin S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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 SANTA MARIA FINANCIAL S.A.? +

The Legal Entity Identifier (LEI) for SANTA MARIA FINANCIAL S.A. is 5493008WTTFZIHAY8P46. This 20-character code uniquely identifies SANTA MARIA FINANCIAL S.A. in global financial transactions as per ISO 17442.

Is SANTA MARIA FINANCIAL S.A.'s LEI active? +

Yes, SANTA MARIA FINANCIAL S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2024 and is due for renewal on Apr 1, 2020.

Where is SANTA MARIA FINANCIAL S.A. registered? +

SANTA MARIA FINANCIAL S.A. is registered in BO (jurisdiction: BO). The entity is registered under business register number 00108584.

Who owns SANTA MARIA FINANCIAL S.A.? +

According to GLEIF Level 2 relationship data, SANTA MARIA FINANCIAL 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 SANTA MARIA FINANCIAL S.A., registered in BO. The LEI code 5493008WTTFZIHAY8P46 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.