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254900K17HJZ71VQSS72

Galicia Valores SA

Registration lapsed

Open-source customer due diligence on Galicia Valores 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).

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Legal Entity Identifier
254900K17HJZ71VQSS72
Legal jurisdiction
AR
Legal form
Sociedad Anonima (F0A6)
Registered address
Buenos Aires, AR-C, Argentina
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-09-30
Record last updated
2023-06-01

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