98450008B71AFH2D0650

M.CASSAB ARGENTINA S A

Open-source customer due diligence on M.CASSAB ARGENTINA 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

98450008B71AFH2D0650

Legal jurisdiction

AR

Legal form

Sociedad Anonima (F0A6)

Registered address

CAPITAL FEDERAL, AR-C, Argentina

Entity status

Active

LEI registration

Issued

LEI first registered

2022-12-02

Record last updated

2025-12-08