Public company intelligence record

Helius Investments Consultants S.A

Helius Investments Consultants S.A. Recorded domain: bcu.gub.uy. Regulatory source: Banco Central del Uruguay. Check source details, recorded identity and available research.

Recorded entity name
Helius Investments Consultants S.A
Recorded URL
http://bcu.gub.uy/Comunicados/seggco10212.pdf
URL text as imported
http://www.bcu.gub.uy/Comunicados/seggco10212.pdf
Reported jurisdiction
Uruguay
Record added
2026-06-08

What regulatory information is recorded for Helius Investments Consultants S.A (bcu.gub.uy)?

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.

Research identity
Helius Investments Consultants S.A
Matched domain
bcu.gub.uy

Banco Central del Uruguay

Name in source
Helius Investments Consultants S.A
Source jurisdiction
Uruguay
Source validation date
1 November 2016
Read the original source

Read the company intelligence methodology