Mapa de relaciones
GLOBAL EXCHANGE S.A.
RUT: 214630280013
· RUPE: ACTIVO
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Leyenda
Proveedor
Organismo
Partido
Sancion
PEP
Aduanas
Diario Oficial
MIEM
Resumen de relaciones (4)
| Tipo | Detalle | |
|---|---|---|
| Organismos compradores | 1 organismos (top 20 mostrados) | |
| Sancion BCU | 19 sancion(es) | |
| Aduanas | 1 ops, 1 paises | |
| BPS | Vigente |
Organismos compradores (1)
| Organismo | Adj. | Total UYU | Total USD |
|---|---|---|---|
| Administración Nacional de Puertos | 1 | $-152.4k | — |
Sanciones
BCU (19) Ver todas →
| Sancionado | Tipo | Monto | Periodo |
|---|---|---|---|
| Global Exchange S.A. | Multa en $ | $3.5k UYU | 202206 |
| Global Exchange S.A. | Multa en $ | $3.4k UYU | 202112 |
| Global Exchange S.A. | Multa | — | 201611 |
| Global Exchange S.A. | Multa | — | 201611 |
| Global Exchange S.A. | Multa | — | 201606 |
| Global Exchange S.A. | Multa | — | 201606 |
| Global Exchange S.A. | Multa | — | 201601 |
| Global Exchange S.A. | Multa | — | 201601 |
| Global Exchange S.A. | Apercibimiento | — | 201503 |
| Global Exchange S.A. | Multa | — | 201412 |
| Global Exchange S.A. | Multa | — | 201412 |
| Global Exchange S.A. | Multa | — | 201412 |
| Global Exchange S.A. | Multa | — | 201412 |
| Global Exchange S.A. | Multa | — | 201412 |
| Global Exchange S.A. | Multa | — | 201412 |
| Global Exchange S.A. | Multa | — | 201408 |
| Global Exchange S.A. | Multa | — | 201408 |
| Global Exchange S.A. | Multa | — | 201405 |
| Global Exchange S.A. | Multa | — | 201405 |