BANCO DE SANTIAGO DEL ESTERO SOCIEDAD ANONIMA

LEI: 579100GDDGGEGJGIE042

Entity

Legal Name

Language Code

Legal Address (English)

529 AVDA BELGRANO (S) SANTIAGO DEL ESTERO, Santiago del Estero (AR-G), G4200 ARGENTINA

Headquarters Address (English)

529 AVDA BELGRANO (S) SANTIAGO DEL ESTERO, Santiago del Estero (AR-G), G4200 ARGENTINA

Legal Jurisdiction Country

ARGENTINA (AR)

Registration Authority

Registration Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Registration Authority Entity ID

33-68666464-9

Entity Legal Form Code

Sociedad Anonima (F0A6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-07-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-07-23 16:17:54

Last Update Date

2023-06-08 09:37:29

Next Renewal Date

2018-05-29 12:26:03

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

33-68666464-9