OpenCheckLEI-anchored due diligence on open data

213800YTFHG7F7AH9775

HF MULTIMERCADO

Entity ceased

Open-source customer due diligence on HF MULTIMERCADO, 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
213800YTFHG7F7AH9775
Legal jurisdiction
AR
Legal form
8888
Registered address
CIUDAD AUTÓNOMA DE BUENOS AIRES, AR-C, Argentina
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-06-24
Record last updated
2025-06-18

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