Comisión Nacional de Valores
- Name in source
- FINANZAS CON SHANTI
- Source jurisdiction
- Argentina
- Source validation date
- 24 February 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
FINANZAS CON SHANTI
FINANZAS CON SHANTI. Recorded domain: cnv.gov.ar. Regulatory source: Comisión Nacional de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- FINANZAS CON SHANTI
- Recorded URL
- https://cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese
- URL text as imported
- https://www.cnv.gov.ar/SitioWeb/ProteccionInversor?columna=1&seccion=cese
- Reported jurisdiction
- Argentina
- Record added
- 2026-06-08
What regulatory information is recorded for FINANZAS CON SHANTI (cnv.gov.ar)?
This database links one attributable regulator notice to the FINANZAS CON SHANTI 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
- FINANZAS CON SHANTI
- Matched domain
- cnv.gov.ar