MAXIMA S.A. AFJP is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800MMIOKAMT5XFR67. The registration start date is April 8, 2014.
Legal Entity Identifier (LEI) | 213800MMIOKAMT5XFR67 |
Legal Name |
MAXIMA S.A. AFJP |
Legal Address |
CIUDAD EN FLORIDA 229, PISO 10 CIUDAD DE BUENOS AIRES AR-C C1005AAE 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 | RA000010 |
Registration Authority Entity ID | 4535 |
Register Name |
Registro Nacional de Sociedades |
Responsible Organisation Name |
Ministerio de Justicia y Derechos Humanos (Dirección del Registro Nacional de Sociedades) |
Website | jus.gob.ar |
Country | Argentina (AR) |
Jurisdiction | Argentina |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2014-04-08T00:00:00Z |
Last Update Date | 2019-05-13T08:01:31.040Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-04-30T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000010 |
Validation Authority Entity ID | 4535 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138007J15S96LXKDP89 | HSBC PARTICIPACIONES ARGENTINA SA | IS_DIRECTLY_CONSOLIDATED_BY |
MLU0ZO3ML4LN2LL2TL39 | HSBC HOLDINGS PLC | IS_ULTIMATELY_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 |
---|---|
HSBC GROUP MANAGEMENT SERVICES LIMITED | 8 CANADA SQUARE , LONDON |
HSBC PRIVATE BANKING NOMINEE 2 (JERSEY) LIMITED | 8 CANADA SQUARE , LONDON |
ALAN EMERY WILL TRUST | 8 CANADA SQUARE CANARY WHARF, LONDON |
ASSETFINANCE DECEMBER (C) LIMITED | 8 CANADA SQUARE , LONDON |
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | 8 CANADA SQUARE , LONDON |
IRERE FRENCH OFFICES HOLDINGS | 8 CANADA SQUARE , LONDON |
CHARTERHOUSE MANAGEMENT SERVICES LIMITED | 8 CANADA SQUARE , LONDON |
HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED | 8 CANADA SQUARE , LONDON |
HOUSEHOLD FINANCE CORPORATION OF ALABAMA | 8 CANADA SQUARE , LONDON |
RENAISSANCE BANKCARD SERVICES OF KENTUCKY, INC. | 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 |