Fratilia

894500OA3VX702RM3350Copied!

ACTIVE LAPSED 🇺🇾 UY

Fratilia is an active legal entity registered in UY (UY). LEI code: 894500OA3VX702RM3350. The LEI was first issued on Nov 26, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 28, 2022.

ⓘ Entity Details

LEI Code 894500OA3VX702RM3350 Legal Name Fratilia Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 218163790014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 26, 2018 Last Updated Dec 28, 2022 Next Renewal Dec 28, 2022 (1146 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Guernsey Registry

⚑ Addresses

Legal / Registered Address
Treinta y tres 1420 oficina 106
Montevideo
UY-MO
UY
Headquarters Address
Treinta y tres 1420 oficina 106
Montevideo
UY-MO
UY

📅 Registration Timeline

First Issued
Nov 26, 2018 — LEI initially registered
Renewal Overdue
Dec 28, 2022 — Renewal deadline has passed
Last Updated
Dec 28, 2022 — 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
00OA3VX702RM33
50
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 Fratilia? +

The Legal Entity Identifier (LEI) for Fratilia is 894500OA3VX702RM3350. This 20-character code uniquely identifies Fratilia in global financial transactions as per ISO 17442.

Is Fratilia's LEI active? +

Yes, Fratilia's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 28, 2022 and is due for renewal on Dec 28, 2022.

Where is Fratilia registered? +

Fratilia is registered in UY (jurisdiction: UY). The entity is registered under business register number 218163790014.

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 Fratilia, registered in UY. The LEI code 894500OA3VX702RM3350 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.