LEI record
· ParaguayRAFAELI SRL IMPORTADORA Y EXPORTADORA
RAFAELI SRL IMPORTADORA Y EXPORTADORA in Katuete — Issued LEI 5493002E3KT3TF2ET316, registered 2016.
- Legal form
- Sociedad De Responsabilidad Limitada
- Jurisdiction
- Paraguay
- Registered
- 19 Feb 2016
- Next renewal
- 29 Sep 2027
Reference data
Identity
- LEI
- 5493002E3KT3TF2ET316
- Legal form
- Sociedad De Responsabilidad LimitadaK08V
- Registration authority
- Registro Único de Contribuyentes (RUC)entity ID 80014443-0
- Legal address
- Avenue Las Residentas Km 356, Katuete, 140802, PY
- HQ address
- Avenue Las Residentas Km 356, Katuete, PY
- Initial registration
- 19 Feb 2016
- Last updated
- 7 Sep 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 8 Sep 2026 – current
- Next renewal: 2026-09-29→2027-09-29
- 6 Jul 2026 – 8 Sep 2026First recorded version.
What this means
What the record says about RAFAELI SRL IMPORTADORA Y EXPORTADORA
RAFAELI SRL IMPORTADORA Y EXPORTADORA is a Sociedad De Responsabilidad Limitada registered in Katuete, Paraguay and holds an LEI in its own name.
The LEI has been on record for 10 years, since 19 Feb 2016. That is about 3 years earlier than the median LEI in Paraguay, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 29 Sep 2027, 366 days from now.
This archive holds 2 versions of the record. The most recent change was on 8 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Registro Único de Contribuyentes (RUC) under registry number 80014443-0, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Paraguay