Legal Entity Identifier (LEI)

CM CAPITAL MARKETS LATINAMERICA S.A.

LEI: 213800QLBRX4YW4QPJ75

Entity

Legal Name

CM CAPITAL MARKETS LATINAMERICA S.A.

Legal Name Language Code

en

Legal Address

5, RUE DE LA CHAPELLE LUXEMBOURG, Lëtzebuerg (LU-LU), L-1325 LUXEMBOURG

Headquarters Address

5, RUE DE LA CHAPELLE LUXEMBOURG, Lëtzebuerg (LU-LU), L-1325 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B60698

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-09-17 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138007AXAZPHC377W86

Relationship Periods

Relationship Period 1

Start Date

2022-04-01 00:00:00

End Date

2023-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-07-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-07-03 00:00:00

Last Update Date

2024-08-19 13:23:33

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.cm.com/cdn/web/en/file/investor-relations/annual-report-2023.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138007AXAZPHC377W86

Relationship Periods

Relationship Period 1

Start Date

2022-04-01 00:00:00

End Date

2023-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-07-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-07-03 00:00:00

Last Update Date

2024-08-19 13:23:33

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.cm.com/cdn/web/en/file/investor-relations/annual-report-2023.pdf

Registration

Initial Registration Date

2014-07-03 00:00:00

Last Update Date

2024-08-19 13:23:33

Next Renewal Date

2025-09-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B60698