Global LEI Index
Diners Club Argentina SRLC y de Turismo
Official identifier 5493005ZHC4YFMW0T322
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Argentina
- Legal form
- No separate legal form (9999)
- Entity status
- Active
Official registration identifier
- Registration authority
- Federal Administration of Public Revenues (AFIP) (RA000009)
- Registered entity identifier
- 30-57983626-8
Dates
- Initial registration date
- 5 May 2016
- Next renewal date
- 30 Jun 2020
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Diners Club Argentina SRLC y de Turismo — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
- Diners Club Argentina SRLC y de Turismo — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Federal Administration of Public Revenues (AFIP) (RA000009).