UBO - Argentina

Description

In Argentina, information related to legal representatives, directors, administrators, corporate authorities, and beneficial ownership is available through a combination of corporate registries, tax records, public filings, and regulated compliance declarations.

For companies registered in the City of Buenos Aires, MSLA ID's solution maintains corporate registration information, including legal entity details, authorities, administrators, assemblies, filings, balances, and reported capital. However, Argentina has a federal registry structure, meaning that companies incorporated outside Buenos Aires may be registered with the relevant provincial corporate registry.

HTTP method POST

Endpoint

https://apidev.msla-id.com/experience-company-ubos-api-v1/api/idv-govcheck/v1/ar-identity/ubo/company

info

This endpoint requires Bearer Token authentication. Contact IT support to get credentials.

Request header parameter

NAME	REQUIRED	TYPE	DESCRIPTION
Content-Type	✅	string	application/json
Authorization	✅	string	Bearer JWT token

Request body parameters

NAME	REQUIRED	TYPE	DESCRIPTION
companyName	✅	string	Legal name

Name search format

The companyName field only accepts letters (A-Z, a-z, ñ, Ñ), numbers (0-9), and spaces. Accents, punctuation marks, and special characters are not allowed.

Examples:

• ✅ Valid: MARAPA SALUD S A, EMPRESA SRL
• ❌ Invalid: MARAPA SALUD S.A., EMPRESA-S.A., Café S.A.

Request example

{
    "companyName": "VILDA"
}

Status code responses

Code	Description
200	OK
400	Bad request
401	Unauthorized
500	Internal server error

Response 200 status code

{
    "traceId": "83ca0dbb1a496892",
    "timestamp": "2026-07-08 13:57:49",
    "data": {
        "companyName": "VILDA",
        "assemblies": [
            {
                "assemblyType": "O",
                "assemblyTypeDescription": "ORDINARIA",
                "assemblyNumber": "2010023",
                "assemblyDate": "20070330",
                "filingDate": "20071119"
            }
        ],
        "authorities": [
            {
                "lastNameFirstName": "TOLOSA JUAN PABLO",
                "administratorType": "A",
                "administratorTypeDescription": "AUTORIDAD",
                "documentType": "1",
                "documentTypeDescription": "DOCUMENTO NACIONAL DE IDENTIDAD",
                "documentNumber": "20921068"
            },
            {
                "lastNameFirstName": "CATALANI FRANCO HECTOR JOSE",
                "administratorType": "A",
                "administratorTypeDescription": "AUTORIDAD",
                "documentType": "1",
                "documentTypeDescription": "DOCUMENTO NACIONAL DE IDENTIDAD",
                "documentNumber": "21429622"
            },
            {
                "lastNameFirstName": "GALLO GUSTAVO ORESTE",
                "administratorType": "A",
                "administratorTypeDescription": "AUTORIDAD",
                "documentType": "1",
                "documentTypeDescription": "DOCUMENTO NACIONAL DE IDENTIDAD",
                "documentNumber": "12888862"
            }
        ],
        "balances": [
            {
                "balanceDate": "20061130",
                "filingDate": "20071119",
                "reportedCapital": "0 00"
            }
        ]
    }
}

Response 400 status code

{
    "traceId": "542fc743fffda052",
    "timestamp": "2025-03-16 11:20:46",
    "code": "IDV-4005",
    "message": "Bad request - Invalid parameters provided",
    "data": null
}

Response 400: The company name must not be null or empty.

{
    "traceId": "92b449d83878f789",
    "timestamp": "2026-03-24 17:07:32",
    "code": "DOM-3009",
    "message": "Company name must not be empty.",
    "data": null
}

Response 400: Data not found.

{
    "traceId": "0797fcbbc031b554",
    "timestamp": "2026-03-24 17:04:28",
    "code": "IDV-1002",
    "message": "Data not found.",
    "data": null
}

Response 401 status code

{
    "timestamp": "2025-03-16T11:20:46.000Z",
    "status": 401,
    "error": "Unauthorized",
    "message": "Bearer token is missing or invalid",
    "path": "/api/ubos"
}

Response 500 status code

{
    "traceId": "43a20f33d4e8730d",
    "timestamp": "2025-03-16 11:20:46",
    "code": "IDV-1001",
    "message": "A generic error has occurred.",
    "data": null
}