LEI Record ANNULLED 579100BKDFDBFGIIF087

MONTEMAR COMPAÑIA FINANCIERA S A

LEI end state - Policy Not Applicable

Record as of 2026-10-14

LEI Record Details

  • Entity name

    MONTEMAR COMPAÑIA FINANCIERA S A

  • Transliterated Names

    MONTEMAR COMPANIA FINANCIERA S A

  • Registered At

    Federal Administration of Public Revenues (AFIP)
    Administración Federal de Ingresos Públicos (AFIP)
    Argentina
    RA000009

  • Registered As

    30581385516

  • Jurisdiction Of Formation

    AR-M

  • Entity Legal Form

    Sociedad anónima

  • Entity Status

    NULL

  • Legal Address

    1152 SAN MARTIN, 5500, MENDOZA CIUDAD, AR-M, AR

  • Headquarters Address

    1152 SAN MARTIN, 5500, MENDOZA CIUDAD, AR-M, AR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2015-06-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ANNULLED

  • Data Validated At

    RA000009

  • Next Renewal

    2016-06-26T13:00:52Z

  • Data Validated As

    30581385516

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply