213800IOZXU38UMJ3235
FIDEICOMISO FINANCIERO CETELEM III
Registration lapsedOpen-source customer due diligence on FIDEICOMISO FINANCIERO CETELEM III, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800IOZXU38UMJ3235
- Legal jurisdiction
- AR
- Legal form
- Sociedad Anonima (F0A6)
- Registered address
- CIUDAD AUTONOMA, AR-P, Argentina
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2014-05-27
- Record last updated
- 2023-03-10
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