LEI Record LAPSED 579100EKDEGDFEHDC012
Policy Non-Conforming
Entity name
BANCO SAENZ S ARegistered At
Federal Administration of Public Revenues (AFIP)Registered As
30-53467243-4Jurisdiction Of Formation
AR-CEntity Legal Form
Sociedad Anonima (ES)Entity Status
ACTIVELegal Address
83 ESMERALDA, C1035, CAPITAL FEDERAL, AR-C, ARHeadquarters Address
83 ESMERALDA, C1035, CAPITAL FEDERAL, AR-C, AROops! 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 LEIRegistration Date
2015-06-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-06-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000009Next Renewal
2018-03-09T18:51:28ZData Validated As
30-53467243-4