Rci Banque

LEI 579100HKDDBEHDKKI048

Legal Address


1744 FRAY S. DE ORO
CAPITAL FEDERAL AR-C AR 1414

Headquarters Address


1744 FRAY S. DE ORO
CAPITAL FEDERAL AR-C AR 1414

External Public Records
LEI
579100HKDDBEHDKKI048
RCI BANQUE
LEI
579100HKDDBEHDKKI050
RCI BANQUE
LEI Registration Details
L E I
579100HKDDBEHDKKI048
Legal Name
RCI BANQUE
Authority Authority I D
RA000009
Authority Authority I D
30707108343
Legal Jurisdiction
AR
Category
SOLE_PROPRIETOR
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Suc. emp. extran.
Status
ACTIVE
Initial Date
2015-08-06 16:19:26
Last Update Date
2018-01-18 14:30:01
Status
LAPSED
Next Renewal Date
2017-12-21 15:48:37
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000009
Validation Authority Validation Authority I D
30707108343
Clean Name
rci banque

Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Rci Bank Uk Limited is directly consolidated by Rci Banque

Relationship Start Node Node I D
213800XJY1CUVMC29H81 [RCI BANK UK LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-22 20:00:00
Registration Last Update Date
2021-05-12 11:52:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2019-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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