BNB INVEST CASA DE BOLSA S.A.

9845005702D7CC3F3A93Copied!

ACTIVE LAPSED 🇵🇾 PY

BNB INVEST CASA DE BOLSA S.A. is an active legal entity registered in PY (PY). LEI code: 9845005702D7CC3F3A93. The LEI was first issued on Jun 14, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 14, 2024.

ⓘ Entity Details

LEI Code 9845005702D7CC3F3A93 Legal Name BNB INVEST CASA DE BOLSA S.A. Status ACTIVE Jurisdiction 🇵🇾 PY (PY) Category General Entities Legal Form Sociedad Anonima Registration # 80132042 - 9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2023 Last Updated Nov 14, 2024 Next Renewal Jun 14, 2024 (612 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
AVIADORES DEL CHACO 2050 C/ PROF DELIA FRUTOS DE GONZALEZ
ASUNCION
PY-ASU
001410
PY
Headquarters Address
AVIADORES DEL CHACO 2050 C/ PROF DELIA FRUTOS DE GONZALEZ
ASUNCION
PY-ASU
001410
PY

📅 Registration Timeline

First Issued
Jun 14, 2023 — LEI initially registered
Renewal Overdue
Jun 14, 2024 — Renewal deadline has passed
Last Updated
Nov 14, 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

9845
005702D7CC3F3A
93
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.

🌎 Other Entities in PY

Discover other legal entities registered in the same jurisdiction

NEUFELD HILDEBRAND EDDY
ACTIVE 254900SGZTOK2XFIUC03
CORE BUSINESS SOLUTIONS SRL
ACTIVE 2549008FYQFXE0FNDU86
Caja de Valores del Paraguay S.A. (CAVAPY)
ACTIVE 984500EE500961A2CT79
AGRO GANADERA WILLERSINN S.A.
ACTIVE 984500C3F61B0BP66A89
AGROPEC. Y COM. DEL PARANA S.A.PARAGUAY (AGROPECO S.A.)
ACTIVE 984500AWC447EB75CU83
UENO BANK SOCIEDAD ANÓNIMA
ACTIVE 98450099V56Z7DB78D05
View all entities in PY →

? Frequently Asked Questions

What is the LEI number for BNB INVEST CASA DE BOLSA S.A.? +

The Legal Entity Identifier (LEI) for BNB INVEST CASA DE BOLSA S.A. is 9845005702D7CC3F3A93. This 20-character code uniquely identifies BNB INVEST CASA DE BOLSA S.A. in global financial transactions as per ISO 17442.

Is BNB INVEST CASA DE BOLSA S.A.'s LEI active? +

Yes, BNB INVEST CASA DE BOLSA S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2024 and is due for renewal on Jun 14, 2024.

Where is BNB INVEST CASA DE BOLSA S.A. registered? +

BNB INVEST CASA DE BOLSA S.A. is registered in PY (jurisdiction: PY). The entity is registered under business register number 80132042 - 9.

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 BNB INVEST CASA DE BOLSA S.A., registered in PY. The LEI code 9845005702D7CC3F3A93 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.