Diners Club Argentina SRLC y de Turismo
5493005ZHC4YFMW0T322
Legal name | Diners Club Argentina SRLC y de Turismo |
Legal address | MITRE BARTOLOME 530, BUENOS AIRES, C1036, Argentina |
Registration authority entity ID | 30-57983626-8 |
Entity status |
Active
|
LEI number | 5493005ZHC4YFMW0T322 |
Status |
Lapsed
|
Next renewal date | 2020-06-30 |
Managing LOU | Bloomberg Finance L.P. |
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Legal name | Diners Club Argentina SRLC y de Turismo |
Entity status |
Active
|
Other entity names | Diners Club Argentina Sociedad de Responsabilidad Limitada Comercial y de Turismo CITI PROPIEDADES SRL |
Registered at | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
Registration authority entity ID | 30-57983626-8 |
Legal jurisdiction | AR |
Entity category | GENERAL |
Entity legal form code | 9999 |
Validated At | Federal Administration of Public Revenues (AFIP) (Administración Federal de Ingresos Públicos (AFIP)) Argentina, Argentina RA000009 |
Validated As | 30-57983626-8 |
LEI number | 5493005ZHC4YFMW0T322 |
Status |
Lapsed
|
Initial registration | 2016-05-05 |
Last update | 2023-08-04 |
Next renewal date | 2020-06-30 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | MITRE BARTOLOME 530 |
Postal code | C1036 |
City | BUENOS AIRES |
Region code | AR-C |
Country | AR | Argentina |
Headquarters address | Prilidiano Pueyrredon 2989 |
Postal code | B1640 |
City | Martinez |
Region code | AR-C |
Country | AR | Argentina |
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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