Comisión Nacional de Valores
- Name in source
- BALANZ CAPITAL VALORES S.A.U.
- Source jurisdiction
- Argentina
- Source validation date
- 16 June 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
BALANZ CAPITAL VALORES S.A.U.
BALANZ CAPITAL VALORES S.A.U.. Recorded domain: balanz.com. Regulatory source: Comisión Nacional de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- BALANZ CAPITAL VALORES S.A.U.
- Recorded URL
- https://balanz.com/
- URL text as imported
- balanz.com
- Reported jurisdiction
- Argentina
- Record added
- 2026-06-08
What regulatory information is recorded for BALANZ CAPITAL VALORES S.A.U. (balanz.com)?
This database links one attributable regulator notice to the BALANZ CAPITAL VALORES S.A.U. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional de Valores.
- Research identity
- BALANZ CAPITAL VALORES S.A.U.
- Matched domain
- balanz.com