579100BKDDIDGJFHJ020

BANCO RIOJA SOCIEDAD ANONIMA UNIPERSONAL

Open-source customer due diligence on BANCO RIOJA SOCIEDAD ANONIMA UNIPERSONAL, 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

579100BKDDIDGJFHJ020

Legal jurisdiction

AR

Legal form

Sociedad Anonima Unipersonal (WUAZ)

Registered address

LA RIOJA, AR-F, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-07-29

Record last updated

2023-06-07