Molinos Agro S.A.
SOCIEDAD ANONIMA · Victoria, Argentina · LEI 549300JE7OE8F1JZPK43
LEI lapsedgroup parent
Summary
Molinos Agro S.A. is registered in Argentina. Molinos Agro S.A. 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 9 Oct 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 1 Oct 2019. 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 1 Oct 2019 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 |
|---|---|
| Register | · Register website |
| Registration number | 30-71511877-3 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | Uruguay 4075, B1644HKG Victoria, Argentina |
| Headquarters address | Avenida Presidente Manuel Quintana 192, 1014 Buenos Aires, Argentina |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300JE7OE8F1JZPK43 |
| LEI status | lapsed |
| LEI first issued | 9 Oct 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 1 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Molinos Agro S.A. this entity
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)
- MOLINOS OVERSEAS COMMODITIES S.A. Uruguay · Montevideo