549300K52NF2S4SQDO82

BANCO GGAL S.A.

Open-source customer due diligence on BANCO GGAL S.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

549300K52NF2S4SQDO82

Legal jurisdiction

AR

Legal form

Sociedad Anonima (F0A6)

Registered address

BUENOS AIRES, AR-B, Argentina

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-04-09

Record last updated

2025-07-18