54930054B5KRD0ZZGD17

Alea y Cia Sociedad Anonima

Open-source customer due diligence on Alea y Cia Sociedad Anonima, 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

54930054B5KRD0ZZGD17

Legal jurisdiction

AR

Legal form

9999

Registered address

Buenos Aires, AR-C, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-04-08

Record last updated

2023-08-04