529900AB9GA0I8OBCE59
Banco Regional S.A.E.C.A.
Entity ceasedOpen-source customer due diligence on Banco Regional S.A.E.C.A., 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
- 529900AB9GA0I8OBCE59
- Legal jurisdiction
- PY
- Legal form
- 8888
- Registered address
- Encarnación, PY-7, Paraguay
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-22
- Record last updated
- 2024-03-09
- Successor entity
- SUDAMERIS BANK S.A.E.C.A.