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Public LEI record · Global LEI Index

Argentina

Diners Club Argentina SRLC y de Turismo

MITRE BARTOLOME 530, BUENOS AIRES, C1036, AR

Legal Entity Identifier 5493005ZHC4YFMW0T322
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
30 Jun 2020
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Diners Club Argentina SRLC y de Turismo is 5493005ZHC4YFMW0T322. It has lapsed and has not been renewed.

Diners Club Argentina SRLC y de Turismo is a SOCIEDAD DE RESPONSABILIDAD LIMITADA formed in Argentina, registered as 30-57983626-8 with Federal Administration of Public Revenues (AFIP), Argentina. The LEI was registered on 5 May 2016. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against Federal Administration of Public Revenues (AFIP), Argentina. It reports CITIGROUP INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Diners Club Argentina SRLC y de TurismoRegistered in Spanish
Legal form
SOCIEDAD DE RESPONSABILIDAD LIMITADA 9999
Former legal names
Diners Club Argentina Sociedad de Responsabilidad Limitada Comercial y de Turismo, CITI PROPIEDADES SRL
Jurisdiction
Argentina AR
Registration
Registered at Federal Administration of Public Revenues (AFIP), Argentina RA000009. Registration number 30-57983626-8
Legal address
MITRE BARTOLOME 530, BUENOS AIRES, C1036, AR
Headquarters
Prilidiano Pueyrredon 2989, Martinez, B1640, AR
Connected identifiers
QCCQAR9QRA303 S&P Capital IQ5386104 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK OVERSEAS INVESTMENT CORPORATION

    US · CYSD4L2598RQ9BPPCB72

    Active

  3. This entity

    Diners Club Argentina SRLC y de Turismo

    AR · 5493005ZHC4YFMW0T322

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Diners Club Argentina SRLC y de Turismo as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Federal Administration of Public Revenues (AFIP), Argentina

Validated against

Federal Administration of Public Revenues (AFIP), Argentina

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

Diners Club Argentina SRLC y de Turismo

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.