Globalfolio S.A.

8945001O1KM73TLS3W40Copied!

ACTIVE LAPSED 🇺🇾 UY

Globalfolio S.A. is an active legal entity registered in UY (UY). LEI code: 8945001O1KM73TLS3W40. The LEI was first issued on Aug 7, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 7, 2024.

ⓘ Entity Details

LEI Code 8945001O1KM73TLS3W40 Legal Name Globalfolio S.A. Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 218908820017

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 7, 2023 Last Updated Aug 7, 2024 Next Renewal Aug 7, 2024 (558 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registro Único Tributario (RUT)

⚑ Addresses

Legal / Registered Address
Zonamerica, Ruta 8 Km 17.500
Montevideo
UY-MO
91600
UY
Headquarters Address
Zonamerica, Ruta 8 Km 17.500
Montevideo
UY-MO
91600
UY

📅 Registration Timeline

First Issued
Aug 7, 2023 — LEI initially registered
Renewal Overdue
Aug 7, 2024 — Renewal deadline has passed
Last Updated
Aug 7, 2024 — 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

8945
001O1KM73TLS3W
40
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 Globalfolio S.A.? +

The Legal Entity Identifier (LEI) for Globalfolio S.A. is 8945001O1KM73TLS3W40. This 20-character code uniquely identifies Globalfolio S.A. in global financial transactions as per ISO 17442.

Is Globalfolio S.A.'s LEI active? +

Yes, Globalfolio S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 7, 2024 and is due for renewal on Aug 7, 2024.

Where is Globalfolio S.A. registered? +

Globalfolio S.A. is registered in UY (jurisdiction: UY). The entity is registered under business register number 218908820017.

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 Globalfolio S.A., registered in UY. The LEI code 8945001O1KM73TLS3W40 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.