Banco Itau Paraguay S.A.
copy
254900KAP5SULBKUWF77 254900KAP5SULBKUWF77
ISSUED
Company data
| Legal name | Banco Itau Paraguay S.A. |
| Legal address | Avda. Santa Teresa esquina Herminio Maldonado, Torres del Paseo, Asuncion, 001411, Paraguay |
| Registration authority entity ID | 80002201-7 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900KAP5SULBKUWF77 copy 254900KAP5SULBKUWF77 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-10 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Banco Itau Paraguay S.A. |
| Entity status |
ACTIVE
|
| Registered at | Paraguay RA000978 |
| Registration authority entity ID | 80002201-7 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) IJAO |
| Entity created at | 1976-10-14 |
| BIC code | UBBRPYPXXXX |
| Validated At |
Paraguay
RA000978
|
| Validated As | 80002201-7 |
LEI registration details
| LEI number | 254900KAP5SULBKUWF77 copy 254900KAP5SULBKUWF77 |
| Status |
ISSUED
|
| Initial registration | 2018-02-23 |
| Last update | 2026-02-03 |
| Next renewal date | 2027-02-10 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Avda. Santa Teresa esquina Herminio Maldonado, Torres del Paseo |
| Postal code | 001411 |
| City | Asuncion |
| Country | PY | Paraguay |
Headquarters address
| Headquarters address | Avda. Santa Teresa esquina Herminio Maldonado, Torres del Paseo |
| Postal code | 001411 |
| City | Asuncion |
| Country | PY | Paraguay |
Parents
|
ITAU UNIBANCO S.A. (Direct parent) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Itau Paraguay S.A.
LEI: 254900KAP5SULBKUWF77
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Itau Paraguay S.A.
LEI: 254900KAP5SULBKUWF77
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Itau Paraguay S.A.
LEI: 254900KAP5SULBKUWF77
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Itau Paraguay S.A.
LEI: 254900KAP5SULBKUWF77
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.