HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008R4MEW4VHROK64. The registration start date is March 18, 2014.
Legal Entity Identifier (LEI) | 2138008R4MEW4VHROK64 |
Legal Name |
HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA |
Other Entity Names |
HSBC ARGENTINA HOLDINGS S.A. [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
BOUCHARD AV. 557 PISO_22 CIUDAD AUTONOMA AR-K 1106 Argentina |
Headquarters Address |
8 CANADA SQUARE LONDON City of London E14 5HQ United Kingdom |
Legal Jurisdiction | Argentina |
Legal Form | SOCIEDAD ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000009 |
Registration Authority Entity ID | 30-54054626-2 |
Responsible Organisation Name |
Federal Administration of Public Revenues (AFIP) Administración Federal de Ingresos Públicos (AFIP) |
Website | afip.gob.ar |
Country | Argentina (AR) |
Jurisdiction | Argentina |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2014-03-18T00:00:00Z |
Last Update Date | 2020-03-03T14:48:33.130Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-31T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000009 |
Validation Authority Entity ID | 30-54054626-2 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800TZKA51HZ51PM42 | HSBC LATIN AMERICA B.V. | IS_DIRECTLY_CONSOLIDATED_BY |
MLU0ZO3ML4LN2LL2TL39 | HSBC HOLDINGS PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300K52NF2S4SQDO82 | HSBC BANK ARGENTINA SA | IS_DIRECTLY_CONSOLIDATED_BY |
213800C5E2UYRQL2VS92 | HSBC ADMINISTRADORA DE INVERSIONES S.A. SOC GTE DE FON COM DE | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
8 CANADA SQUARE |
City | LONDON |
Region | City of London (GB-LND) |
Postal Code | E14 5HQ |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
HANG SENG BANK (BAHAMAS) LIMITED | 8 CANADA SQUARE , LONDON |
HSBC LIFE (UK) LIMITED SHAREHOLDER FUND | 8 CANADA SQUARE , LONDON |
BENEFICIAL NEW HAMPSHIRE INC. | 8 CANADA SQUARE , LONDON |
HSBC LIFE INSURANCE COMPANY LIMITED | 8 CANADA SQUARE , LONDON |
HSBC PENSION TRUST (IRELAND) DESIGNATED ACTIVITY COMPANY | 8 CANADA SQUARE , LONDON |
HFC COMPANY LLC | 8 CANADA SQUARE , LONDON |
HSBC TRINKAUS FAMILY OFFICE GMBH | 8 CANADA SQUARE , LONDON |
HSBC İNTERNET VE TELEKOMÜNİKASYON HİZMETLERİ ANONİM ŞİRKETİ | 8 CANADA SQUARE , LONDON |
HCM HOLDINGS LIMITED | 8 CANADA SQUARE LONDON, LONDON |
R/CLIP CORP. | 8 CANADA SQUARE , LONDON |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |