549300POQ16OWYJO0B61

FX CAPITAL S.R.L.

Open-source customer due diligence on FX CAPITAL 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

549300POQ16OWYJO0B61

Legal jurisdiction

AR

Legal form

Sociedad De Responsalided Limitada (U82F)

Registered address

CABA, AR-C, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-27

Record last updated

2025-02-08