LEI Record LAPSED 984500PB0367789S8094

DHALMORE CAPITAL S A

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    DHALMORE CAPITAL S A

  • Registered At

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

  • Registered As

    30-67660450-9

  • Jurisdiction Of Formation

    AR-C

  • Entity Legal Form

    Sociedad Anonima (ES)
    F0A6

  • Entity Status

    ACTIVE

  • Legal Address

    JUNCAL 4450 Piso:5 Dpto:502, C1425, BUENOS AIRES, AR-C, AR

  • Headquarters Address

    JUNCAL 4450 Piso:5 Dpto:502, C1425, BUENOS AIRES, AR-C, 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

    2023-06-14

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-12-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000009

  • Next Renewal

    2024-06-14T08:13:06Z

  • Data Validated As

    30-67660450-9

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