Global LEI Index
BANCO CMF SOCIEDAD ANONIMA
Official identifier 579100GKDCGJFJBHE043
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Argentina
- Legal form
- Source legal-form code: F0A6
- Entity status
- Active
Official registration identifier
- Registration authority
- Federal Administration of Public Revenues (AFIP) (RA000009)
- Registered entity identifier
- 30-57661429-9
Dates
- Initial registration date
- 7 Aug 2015
- Next renewal date
- 14 Jul 2018
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Eurobanco Bank Limited — Direct accounting consolidation parent — BANCO CMF SOCIEDAD ANONIMA; status Active
- Eurobanco Bank Limited — Ultimate accounting consolidation parent — BANCO CMF SOCIEDAD ANONIMA; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
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).