Banco Central del Uruguay
- Name in source
- Helius Investments Consultants S.A
- Source jurisdiction
- Uruguay
- Source validation date
- 1 November 2016
Public company intelligence record
Helius Investments Consultants S.A. Recorded domain: bcu.gub.uy. Regulatory source: Banco Central del Uruguay. Check source details, recorded identity and available research.
This database links one attributable regulator notice to the Helius Investments Consultants S.A record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Banco Central del Uruguay.