BANCO MASVENTAS SOCIEDAD ANONIMA

579100KKDCGGFDBEI024Copied!

ACTIVE LAPSED 🇦🇷 Argentina

BANCO MASVENTAS SOCIEDAD ANONIMA is an active legal entity registered in Argentina (AR). LEI code: 579100KKDCGGFDBEI024. The LEI was first issued on Jul 23, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 12, 2018.

ⓘ Entity Details

LEI Code 579100KKDCGGFDBEI024 Legal Name BANCO MASVENTAS SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-54061826-3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 23, 2015 Last Updated Jun 8, 2023 Next Renewal Jul 12, 2018 (2776 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
610 ESPANA
SALTA
AR-A
A4400
AR
Headquarters Address
610 ESPANA
SALTA
AR-A
A4400
AR

📅 Registration Timeline

First Issued
Jul 23, 2015 — LEI initially registered
Renewal Overdue
Jul 12, 2018 — Renewal deadline has passed
Last Updated
Jun 8, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5791
00KKDCGGFDBEI0
24
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANCO MASVENTAS SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for BANCO MASVENTAS SOCIEDAD ANONIMA is 579100KKDCGGFDBEI024. This 20-character code uniquely identifies BANCO MASVENTAS SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is BANCO MASVENTAS SOCIEDAD ANONIMA's LEI active? +

Yes, BANCO MASVENTAS SOCIEDAD ANONIMA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 8, 2023 and is due for renewal on Jul 12, 2018.

Where is BANCO MASVENTAS SOCIEDAD ANONIMA registered? +

BANCO MASVENTAS SOCIEDAD ANONIMA is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-54061826-3.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO MASVENTAS SOCIEDAD ANONIMA, registered in Argentina. The LEI code 579100KKDCGGFDBEI024 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.