Public company intelligence record

Rosinet S.A.

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

Recorded entity name
Rosinet S.A.
Recorded URL
http://bcu.gub.uy/Servicios-Financieros-SSF/Resoluciones_SSF/Res%20SSF%20429%20-%202013.pdf
URL text as imported
http://www.bcu.gub.uy/Servicios-Financieros-SSF/Resoluciones_SSF/Res%20SSF%20429%20-%202013.pdf
Reported jurisdiction
Uruguay
Record added
2026-06-08

What regulatory information is recorded for Rosinet S.A. (bcu.gub.uy)?

This database links 2 attributable regulator notices to the Rosinet 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; Banco Central del Uruguay.

Research identity
Rosinet S.A.
Matched domain
bcu.gub.uy

Banco Central del Uruguay

Name in source
Rosinet S.A.
Source jurisdiction
Uruguay
Source validation date
26 October 2016
Read the original source

Banco Central del Uruguay

Name in source
Rosinet S.A.
Source jurisdiction
Uruguay
Source validation date
26 October 2016
Read the original source

Read the company intelligence methodology