BANCO CMF SOCIEDAD ANONIMA
Sociedad Anonima (S.A.) · CAPITAL FEDERAL, Argentina · LEI 579100GKDCGJFJBHE043
LEI lapsedgroup parent
Summary
BANCO CMF SOCIEDAD ANONIMA is registered in Argentina. Its legal form is Sociedad Anonima (S.A.). BANCO CMF SOCIEDAD ANONIMA is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 7 Aug 2015 and the record was last updated on 8 Jun 2023. It has lapsed: renewal was due by 14 Jul 2018. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Jul 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 30-57661429-9 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | GUEMES, MACACHA,BOULEVARD 150, C1106 CAPITAL FEDERAL, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 1978 |
| LEI | 579100GKDCGJFJBHE043 |
| LEI status | lapsed |
| LEI first issued | 7 Aug 2015 |
| LEI record last updated | 8 Jun 2023 |
| Next LEI renewal | 14 Jul 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO CMF SOCIEDAD ANONIMA this entity
Eurobanco Bank Limited Bahamas
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Eurobanco Bank Limited Bahamas · Nassau