OpenCheckLEI-anchored due diligence on open data

254900JU86RPYRZQLK86

TRANSPORTES FLUVIALES TRANSARIDOS SA

Registration current

Open-source customer due diligence on TRANSPORTES FLUVIALES TRANSARIDOS SA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900JU86RPYRZQLK86
Legal jurisdiction
AR
Legal form
Sociedad Anonima (F0A6)
Registered address
BUENOS AIRES, Argentina
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-07
Record last updated
2025-10-09

Explore

More entities registered in Argentina · This record at GLEIF