BANCO CMF SOCIEDAD ANONIMA

LEI: 579100GKDCGJFJBHE043

Entity

Legal Name

Language Code

Legal Address (English)

GUEMES, MACACHA,BOULEVARD 150 CAPITAL FEDERAL, Ciudad Autónoma de Buenos Aires (AR-C), C1106 ARGENTINA

Headquarters Address (English)

GUEMES, MACACHA,BOULEVARD 150 CAPITAL FEDERAL, Ciudad Autónoma de Buenos Aires (AR-C), C1106 ARGENTINA

Legal Jurisdiction Country

ARGENTINA (AR)

Legal Jurisdiction Region

Ciudad Autónoma de Buenos Aires (AR-C)

Registration Authority

Registration Authority ID

Federal Administration of Public Revenues (AFIP) (RA000009)

Registration Authority Entity ID

30-57661429-9

Entity Legal Form Code

Sociedad Anonima (F0A6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-03-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-08-07 19:49:28

Last Update Date

2023-06-08 09:43:01

Next Renewal Date

2018-07-14 14:28:21

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

30-57661429-9