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LEI record

· Paraguay

BANCO CONTINENTAL SA EMISORA DE CAPITAL ABIERTO

BANCO CONTINENTAL SA EMISORA DE CAPITAL ABIERTO in Asunción — Lapsed LEI 8945005Q0D60A6FCEM55, registered 2020.

LapsedActive
8945
00
5Q0D60A6FCEM
55
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anonima
Jurisdiction
Paraguay
Registered
29 Jul 2020
Next renewal
6 Sep 2026

Reference data

Identity

LEI
8945005Q0D60A6FCEM55
Legal form
Sociedad AnonimaIJAO
Registration authority
Registro Único de Contribuyentes (RUC)entity ID 80019270-2
Legal address
Mcal. López 3233 esquina General Garay, Asunción, 001849, PY
Location
Asunción, Asuncion, Paraguay
HQ address
Mcal. López 3233 esquina General Garay, Asunción, PY
Initial registration
29 Jul 2020
Last updated
6 Sep 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

Bank codes (BIC)
BCNAPYPAXXX

The archive · 2 versions

Change history

  1. 7 Sep 2026 – current
    • LEI status: ISSUEDLAPSED
    • Registration status: ISSUEDLAPSED
  2. 6 Jul 2026 – 7 Sep 2026
    First recorded version.

What this means

What the record says about BANCO CONTINENTAL SA EMISORA DE CAPITAL ABIERTO

BANCO CONTINENTAL SA EMISORA DE CAPITAL ABIERTO is a Sociedad Anonima registered in Asunción, Paraguay and holds an LEI in its own name.

The LEI has been on record for 6 years, since 29 Jul 2020. That is about 1 year later than the median LEI in Paraguay (2019).

Annual re-validation is 9 days overdue: it fell due 6 Sep 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 7 Sep 2026 and altered the lei status, registration status; 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 GLEIF publishes only the current state, so superseded values are not available from the source.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 80019270-2, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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