254900PKF4EP4UJKES37

Plaza Logistica S.R.L.

Open-source customer due diligence on Plaza Logistica S.R.L., 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

254900PKF4EP4UJKES37

Legal jurisdiction

AR

Legal form

8888

Registered address

Buenos Aires, AR-B, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-07-16

Record last updated

2023-07-20