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LEI record

· Paraguay

RAFAELI SRL IMPORTADORA Y EXPORTADORA

RAFAELI SRL IMPORTADORA Y EXPORTADORA in Katuete — Issued LEI 5493002E3KT3TF2ET316, registered 2016.

IssuedActive
5493
00
2E3KT3TF2ET3
16
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad De Responsabilidad Limitada
Jurisdiction
Paraguay
Registered
19 Feb 2016
Next renewal
29 Sep 2027

Reference data

Identity

LEI
5493002E3KT3TF2ET316
Registration authority
Registro Único de Contribuyentes (RUC)entity ID 80014443-0
Legal address
Avenue Las Residentas Km 356, Katuete, 140802, PY
Location
Katuete, Canindeyu, Paraguay
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

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 8 Sep 2026 – current
    • Next renewal: 2026-09-29→2027-09-29
  2. 6 Jul 2026 – 8 Sep 2026
    First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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