LEI record
· UruguayCITI ASESORES DE INVERSION URUGUAY S.A.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Uruguay
- Registered
- 5 May 2016
- Next renewal
- 27 May 2023
Reference data
Identity
- LEI
- 549300KF2CDZIRCZAN35
- Legal form
- Sociedad AnónimaYRMK
- Registration authority
- Registro Único Tributario (RUT)entity ID 216595380017
- Legal address
- Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001, Montevideo, 91600, UY
- Location
- Montevideo, Uruguay
- HQ address
- Ruta 8 km. 17.500 - Zonamerica - Edificio Beta 4 Oficina 001, Montevideo, UY
- Initial registration
- 5 May 2016
- Last updated
- 25 Feb 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 · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Uruguay.
Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 27 May 2023.
It is ultimately consolidated by CITIGROUP INC..
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Uruguay