984500F0A1081CF1E476

BANCO SUCREDITO REGIONAL S.A. U.

Open-source customer due diligence on BANCO SUCREDITO REGIONAL S.A. U., 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500F0A1081CF1E476

Legal jurisdiction

AR

Legal form

Sociedad Anonima Unipersonal (WUAZ)

Registered address

SAN MIGUEL DE TUCUMA, AR-T, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-04-11

Record last updated

2026-04-11