DIREMAR SA

894500S1ACU9O2XKZZ81Copied!

ACTIVE LAPSED 🇺🇾 UY

DIREMAR SA is an active legal entity registered in UY (UY). LEI code: 894500S1ACU9O2XKZZ81. The LEI was first issued on Jun 27, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 27, 2020.

ⓘ Entity Details

LEI Code 894500S1ACU9O2XKZZ81 Legal Name DIREMAR SA Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # RUC 214690260019

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2018 Last Updated Jun 27, 2020 Next Renewal Jun 27, 2020 (2060 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Guernsey Registry

⚑ Addresses

Legal / Registered Address
Ruta 8 Km 17,500
Montevideo
UY-MO
91600
UY
Headquarters Address
Ruta 8 Km 17,500
Montevideo
91600
UY

📅 Registration Timeline

First Issued
Jun 27, 2018 — LEI initially registered
Renewal Overdue
Jun 27, 2020 — Renewal deadline has passed
Last Updated
Jun 27, 2020 — 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
00S1ACU9O2XKZZ
81
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 DIREMAR SA? +

The Legal Entity Identifier (LEI) for DIREMAR SA is 894500S1ACU9O2XKZZ81. This 20-character code uniquely identifies DIREMAR SA in global financial transactions as per ISO 17442.

Is DIREMAR SA's LEI active? +

Yes, DIREMAR SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2020 and is due for renewal on Jun 27, 2020.

Where is DIREMAR SA registered? +

DIREMAR SA is registered in UY (jurisdiction: UY). The entity is registered under business register number RUC 214690260019.

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 DIREMAR SA, registered in UY. The LEI code 894500S1ACU9O2XKZZ81 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.