Control Union Paraguay SA

549300RPPO52DOSXFW27Copied!

ACTIVE LAPSED 🇵🇾 PY

Control Union Paraguay SA is an active legal entity registered in PY (PY). LEI code: 549300RPPO52DOSXFW27. The LEI was first issued on Jul 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 26, 2018.

ⓘ Entity Details

LEI Code 549300RPPO52DOSXFW27 Legal Name Control Union Paraguay SA Status ACTIVE Jurisdiction 🇵🇾 PY (PY) Category General Entities Legal Form Sociedad Anonima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2017 Last Updated Aug 4, 2023 Next Renewal Jul 26, 2018 (2761 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Teresa Lamas Carisimo 6548
Asuncion
PY-ASU
1645
PY
Headquarters Address
Teresa Lamas Carisimo 6548
Asuncion
PY-ASU
1645
PY

📅 Registration Timeline

First Issued
Jul 29, 2017 — LEI initially registered
Renewal Overdue
Jul 26, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00RPPO52DOSXFW
27
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 Control Union Paraguay SA? +

The Legal Entity Identifier (LEI) for Control Union Paraguay SA is 549300RPPO52DOSXFW27. This 20-character code uniquely identifies Control Union Paraguay SA in global financial transactions as per ISO 17442.

Is Control Union Paraguay SA's LEI active? +

Yes, Control Union Paraguay SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 26, 2018.

Where is Control Union Paraguay SA registered? +

Control Union Paraguay SA is registered in PY (jurisdiction: PY).

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 Control Union Paraguay SA, registered in PY. The LEI code 549300RPPO52DOSXFW27 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.