Diners Club Argentina SRLC y de Turismo
5493005ZHC4YFMW0T322
lapsed
Company data
| Legal name | Diners Club Argentina SRLC y de Turismo |
| Legal address | MITRE BARTOLOME 530, BUENOS AIRES, C1036, Argentina |
| Registration authority entity ID | 30-57983626-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493005ZHC4YFMW0T322 |
| Status |
Lapsed
|
| Next renewal date | 2020-06-30 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Diners Club Argentina SRLC y de Turismo |
| Entity status |
Active
|
| Other entity names | Diners Club Argentina Sociedad de Responsabilidad Limitada Comercial y de Turismo CITI PROPIEDADES SRL |
| Registered at | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
| Registration authority entity ID | 30-57983626-8 |
| Legal jurisdiction | AR |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Validated At | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
| Validated As | 30-57983626-8 |
LEI registration details
| LEI number | 5493005ZHC4YFMW0T322 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-04 |
| Next renewal date | 2020-06-30 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | MITRE BARTOLOME 530 |
| Postal code | C1036 |
| City | BUENOS AIRES |
| Region code | AR-C |
| Country | AR | Argentina |
Headquarters address
| Headquarters address | Prilidiano Pueyrredon 2989 |
| Postal code | B1640 |
| City | Martinez |
| Region code | AR-C |
| Country | AR | Argentina |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Diners Club Argentina SRLC y de Turismo
LEI: 5493005ZHC4YFMW0T322
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Diners Club Argentina SRLC y de Turismo
LEI: 5493005ZHC4YFMW0T322
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Diners Club Argentina SRLC y de Turismo
LEI: 5493005ZHC4YFMW0T322
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Diners Club Argentina SRLC y de Turismo
LEI: 5493005ZHC4YFMW0T322
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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