2549002UETLOT7Q15E32

ICBC Investments Argentina S.A. Sociedad Gerente de FCI

Open-source customer due diligence on ICBC Investments Argentina S.A. Sociedad Gerente de FCI, 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

2549002UETLOT7Q15E32

Legal jurisdiction

AR

Legal form

Sociedad Anonima (F0A6)

Registered address

Ciudad de Buenos Aires, AR-C, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-29

Record last updated

2024-09-13