BNP PARIBAS ARGENTINA ASSET MANAGEMENT S.A.
Sociedad Anonima (S.A.) · CABA, Argentina · LEI 213800N1FE25TQZKPV69
LEI lapsed
Summary
BNP PARIBAS ARGENTINA ASSET MANAGEMENT S.A. is registered in Argentina. Its legal form is Sociedad Anonima (S.A.). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 3 of them in Argentina. The LEI was first issued on 7 Feb 2017 and the record was last updated on 11 Apr 2023. It has lapsed: renewal was due by 7 Feb 2022. AssetCensus found 3 data-quality notes 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 7 Feb 2022 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Apr 2023.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 30-70720249-8 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | CARLOS PELLEGRINI 855 PISO 9 OFICINA B, C1009ABQ CABA, Argentina |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800N1FE25TQZKPV69 |
| LEI status | lapsed |
| LEI first issued | 7 Feb 2017 |
| LEI record last updated | 11 Apr 2023 |
| Next LEI renewal | 7 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNP PARIBAS ARGENTINA ASSET MANAGEMENT S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Feb 2018 | 7 Feb 2018 |
| Recorded at GLEIF since | 7 Feb 2017 | 7 Feb 2017 |
| Last updated | 11 Apr 2023 | 11 Apr 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (138)
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco
- BICI-BOURSE Côte d’Ivoire lapsed
Other names
- BNP PARIBAS ARGENTINA INVESTMENT PARTNERS · previous name