254900AQZHP5GXNWM477

ONE618 FINANCIAL SERVICES S. A. U.

Open-source customer due diligence on ONE618 FINANCIAL SERVICES S. A. U., 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

254900AQZHP5GXNWM477

Legal jurisdiction

AR

Legal form

Sociedad Anonima Unipersonal (WUAZ)

Registered address

BUENOS AIRES, AR-C, Argentina

Entity status

Active

LEI registration

Issued

LEI first registered

2017-07-26

Record last updated

2026-04-16