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984500F7C4A1BEE0AC74

BADI S. A

Registration current

Open-source customer due diligence on BADI 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
984500F7C4A1BEE0AC74
Legal jurisdiction
AR
Legal form
Sociedad Anonima (F0A6)
Registered address
Barrio Alta Córdoba, AR-X, Argentina
Entity status
Active
LEI registration
Issued
LEI first registered
2025-03-19
Record last updated
2026-03-07

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