This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| LG&O TRADING S.A. | RINCON 610 Ave., Apt_ 410, Montevideo, UY | 2020-10-02 |
| Cargill Commodities Trading S.r.l | Rambla República de México 6517, Montevideo, UY | 2019-06-17 |
| QE Trading S.R.L. | Rincon 487, Piso 4, Montevideo, UY | 2019-04-09 |
| Duwely Trading SA | 25 de Mayo 713 Oficina 301, Montevideo, UY | 2019-02-01 |
| Timbrog Trading S.A. | Plaza Independencia, 811, Montevideo, UY | 2018-05-08 |
| FENIX TRADING SOCIEDAD DE BOLSA S.A. | Cooper 1938, Montevideo, UY | 2018-01-25 |
| Chartley Trading Ltd | Ruta 8 Km 17.500, Montevideo, UY | 2018-01-17 |
| LDC Trading And Service Co. S.A. | Dr Luis Bonavita 1294 of 901, Montevideo, UY | 2017-12-28 |
| Ares Trading Uruguay SA | Zonamerica Park, Ruta 8, Km 17.500 Ed Merck Serono, Montevideo, UY | 2017-07-14 |
| NPK Trading S.A. | Colonia 810, Montevideo, UY | 2016-08-02 |
| Stanhore Trading Internacional | Ruta 8 KM 17.500, Montevideo, UY | 2012-12-11 |