LEI Record LAPSED 579100BKDIIFHCBKK037

CORDIAL COMPAÑIA FINANCIERA SA

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    CORDIAL COMPAÑIA FINANCIERA SA

  • Transliterated Names

    CORDIAL COMPANIA FINANCIERA SA

  • Registered At

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

  • Registered As

    30-70181085-2

  • Jurisdiction Of Formation

    AR-B

  • Entity Legal Form

    Sociedad Anonima (ES)
    F0A6

  • Entity Status

    ACTIVE

  • Legal Address

    653 J B LASALLE, B1642, SAN ISIDRO, AR-B, AR

  • Headquarters Address

    653 J B LASALLE, B1642, SAN ISIDRO, AR-B, 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.

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Registration Details

  • Registration Date

    2015-08-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000009

  • Next Renewal

    2017-10-13T16:10:40Z

  • Data Validated As

    30-70181085-2

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