9845004DA6BAB6F79B25

RICARDO VENTURINO S.A.

Open-source customer due diligence on RICARDO VENTURINO 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

9845004DA6BAB6F79B25

Legal jurisdiction

AR

Legal form

Sociedad Anonima (F0A6)

Registered address

ISLA VERDE, AR-X, Argentina

Entity status

Active

LEI registration

Issued

LEI first registered

2025-07-22

Record last updated

2026-05-29