Diners Club Argentina SRLC y de Turismo

LEI 5493005ZHC4YFMW0T322

CITI PROPIEDADES SRL

Diners Club Argentina Sociedad de Responsabilidad Limitada Comercial y de Turismo

Legal Address


MITRE BARTOLOME 530
BUENOS AIRES AR-C AR C1036

Headquarters Address


Prilidiano Pueyrredon 2989
Martínez AR-C AR B1640

External Public Records
LEI
5493005ZHC4YFMW0T322
Diners Club Argentina SRLC y de Turismo
LEI Registration Details
L E I
5493005ZHC4YFMW0T322
Legal Name
Diners Club Argentina SRLC y de Turismo
Other Name 1
CITI PROPIEDADES SRL
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Diners Club Argentina Sociedad de Responsabilidad Limitada Comercial y de Turismo
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000009
Authority Authority I D
30-57983626-8
Legal Jurisdiction
AR
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDAD DE RESPONSABILIDAD LIMITADA
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2020-07-01 02:36:00
Status
LAPSED
Next Renewal Date
2020-06-29 22:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000009
Validation Authority Validation Authority I D
30-57983626-8
Clean Name
diners club argentina srlc y de turismo

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Diners Club Argentina Srlc Y De Turismo is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
5493005ZHC4YFMW0T322 [Diners Club Argentina SRLC y de Turismo]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2020-06-26 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Diners Club Argentina Srlc Y De Turismo is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493005ZHC4YFMW0T322 [Diners Club Argentina SRLC y de Turismo]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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