CVE CHILE FIN4 SPA

LEI: 549300G4DTO1EDMQJ455

Entity

Legal Name

CVE CHILE FIN4 SPA

Legal Name Language Code

Legal Address

Avenida Vitacura 2939, Oficina 1901 Las Condes, Región Metropolitana de Santiago (CL-RM), 7550011 CHILE

Headquarters Address

Avenida Vitacura 2939, Oficina 1901 Las Condes, Región Metropolitana de Santiago (CL-RM), 7550011 CHILE

Legal Jurisdiction Country

CHILE (CL)

Registration Authority

Registration Authority ID

Internal Revenue Service (RA000787)

Registration Authority Entity ID

77303272-6

Entity Legal Form Code

Sociedad por Acciones (KUUZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-02-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500ILV3DAL4KLTW62

Relationship Periods

Relationship Period 1

Start Date

2023-06-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2021-06-15 21:29:00

Last Update Date

2024-06-19 20:29:02

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2021-06-15 21:29:00

Last Update Date

2024-06-19 20:29:02

Next Renewal Date

2025-06-19 20:29:08

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Internal Revenue Service (RA000787)

Validation Authority Entity ID

77303272-6