BANCO SUCREDITO REGIONAL S.A. U.

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LEI: 984500F0A1081CF1E476
Last updated: April 11, 2026 at 09:32:47
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500F0A1081CF1E476
Legal Form
WUAZ
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 11, 2024 at 08:49:26
Creation Date
March 16, 2018 at 01:00:00
Registered At
RA000009
Registered As
30-71609033-3

Entity Names

Legal Name
BANCO SUCREDITO REGIONAL S.A. U.
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

SAN MARTIN 836
T4002GBJ, SAN MIGUEL DE TUCUMA

Headquarters Address

SAN MARTIN 836
T4002GBJ, SAN MIGUEL DE TUCUMA

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 11, 2024 at 08:49:26
Last Updated
April 11, 2026 at 09:32:47
Next Renewal
April 11, 2026 at 08:49:28(41 days ago)

Validation

Primary Validation

Authority ID
RA000009
Registration Number
30-71609033-3

BANCO SUCREDITO REGIONAL S.A. U. (LEI: 984500F0A1081CF1E476) is a WUAZ was initially registered on April 11, 2024 in Argentina (AR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 11, 2026 at 09:32:47. The renewal was due on April 11, 2026 and is now overdue.

The headquarters is located in SAN MIGUEL DE TUCUMA, Tucumán, AR. The legal address is in SAN MIGUEL DE TUCUMA, Tucumán, AR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 30-71609033-3 with authority ID RA000009.