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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTEGRACION A.F.A.P. S.A. · Integracion Afap S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SOCIEDAD ANONIMA | [sources] | |||
| Jurisdiction | Uruguay | [sources] | |||
| Country | Uruguay | [sources] | |||
| LEI | 254900BMQPJ6UW1W1A04 | [sources] | |||
| Registration number | 015887 | [sources] | |||
| SWIFT/BIC | IAFAUYM1 | [sources] | |||
| Address | BVAR ARTIGAS 1253 MONTEVIDEO 11200 MONTEVIDEO URUGUAY · BVAR. ARTIGAS 1253 MONTEVIDEO 11200 URUGUAY · Bulevar Artigas 1253, 11200 Montevideo | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Banco de Desarrollo Economico y Social de Venezuela Sanctioned entity | 100.0 | - | ||