Diners Club Argentina SRLC y de Turismo

LEI: 5493005ZHC4YFMW0T322

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Diners Club Argentina Sociedad de Responsabilidad Limitada Comercial y de Turismo

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CITI PROPIEDADES SRL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

MITRE BARTOLOME 530 BUENOS AIRES, Ciudad Autónoma de Buenos Aires (AR-C), C1036 ARGENTINA

Headquarters Address (English)

Prilidiano Pueyrredon 2989 Martinez, Ciudad Autónoma de Buenos Aires (AR-C), B1640 ARGENTINA

Legal Jurisdiction Country

ARGENTINA (AR)

Registration Authority

Registration Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Registration Authority Entity ID

30-57983626-8

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOCIEDAD DE RESPONSABILIDAD LIMITADA

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2016-05-05 01:50:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2016-05-05 01:50:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:50:00

Last Update Date

2023-08-04 15:51:39

Next Renewal Date

2020-06-30 02:58:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Validation Authority Entity ID

30-57983626-8