984500PB0367789S8094

DHALMORE CAPITAL S A

Open-source customer due diligence on DHALMORE CAPITAL 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

984500PB0367789S8094

Legal jurisdiction

AR

Legal form

Sociedad Anonima (F0A6)

Registered address

BUENOS AIRES, AR-C, Argentina

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-14

Record last updated

2025-12-08