SCOTIABANK URUGUAY SOCIEDAD ANÓNIMA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930020E6CBTX7HHT21. The registration start date is December 27, 2012.
Legal Entity Identifier (LEI) | 54930020E6CBTX7HHT21 |
Legal Name |
SCOTIABANK URUGUAY SOCIEDAD ANÓNIMA |
Other Entity Names |
SCOTIABANK URUGUAY SA [type: PREVIOUS_LEGAL_NAME] |
Transliterated Other Entity Names |
SCOTIABANK URUGUAY SOCIEDAD ANONIMA [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
Misiones 1399 Montevideo UY-MO 11000 Uruguay |
Headquarters Address |
Misiones 1399 Montevideo UY-MO 11000 Uruguay |
Legal Jurisdiction | Uruguay |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 2189918 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2012-12-27T18:58:00.000Z |
Last Update Date | 2019-10-22T21:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-17T00:16:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 2189918 |
LEI | Entity Name | Relationship Type |
---|---|---|
L3I9ZG2KFGXZ61BMYR72 | THE BANK OF NOVA SCOTIA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Misiones 1399 |
City | Montevideo |
Region | UY-MO (UY-MO) |
Postal Code | 11000 |
Country | Uruguay (UY) |
Entity Name | Headquarters Address |
---|---|
Duwely Trading SA | 25 de Mayo 713 Oficina 301 , Montevideo |
PRAWIK SA | 25 de mayo 444 /201 , Montevideo |
FRISEND S.A. | Juncal 1378/ 1301 , Montevideo |
Sintelden S.A. | Misiones 1371 P. 4 Of. 40 , Montevideo |
AIDCAROL S.A. | 3rd Floor Rincon 488, Montevideo |
Ralmey SA | Edificio Biotec Ruta 8 KM 17500, Plaza 1, Local 123, Montevideo |
NISCALY S.A. | Piso 3 Rincon 468, Montevideo |
Codere Uruguay S.A. | 25 de Mayo 455, piso 2 , Montevideo |
Willowgreen Meadows Inc. | Juncal 1378 Office 806, Montevideo |
Logan Art Limited | Juncal 1378, office 806 , Montevideo |
City | Montevideo |
Postal Code | 11000 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |