579100CKDEFKHHJBC077

FINANDINO COMPAÑIA FINANCIERA S.A.

Open-source customer due diligence on FINANDINO COMPAÑIA FINANCIERA 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

579100CKDEFKHHJBC077

Legal jurisdiction

AR

Legal form

Sociedad Anonima (F0A6)

Registered address

CIUDAD DE CORDOBA NO, AR-X, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-08-03

Record last updated

2024-09-16