MONEDA CORREDORES DE BOLSA LIMITADA

LEI: 549300OWSAW68CBJ3V37

Entity

Legal Name

Legal Name Language Code

Legal Address

8TH FLOOR ISIDORA GOYENECHEA 3621 SANTIAGO, Región Metropolitana de Santiago (CL-RM), 7550110 CHILE

Headquarters Address

8TH FLOOR ISIDORA GOYENECHEA 3621 SANTIAGO, Región Metropolitana de Santiago (CL-RM), 7550110 CHILE

Legal Jurisdiction Country

CHILE (CL)

Registration Authority

Registration Authority ID

Internal Revenue Service (RA000787)

Registration Authority Entity ID

76615490-5

Entity Legal Form Code

Sociedad por Acciones (KUUZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-05 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300FFR80YWT1WJ637

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-12-17 00:00:00

End Date

2023-11-28 09:44:45

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-05 15:36:00

Last Update Date

2023-11-11 13:30:06

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.moneda.cl/sites/default/files/documentos/moneda-corredora/ef_moneda_corredores_de_bolsa_septiembre_2019.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300FFR80YWT1WJ637

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-12-17 00:00:00

End Date

2023-11-28 09:44:45

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-05 15:36:00

Last Update Date

2023-11-11 13:30:06

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.moneda.cl/sites/default/files/documentos/moneda-corredora/ef_moneda_corredores_de_bolsa_septiembre_2019.pdf

Registration

Initial Registration Date

2018-01-05 15:36:00

Last Update Date

2025-08-19 13:45:41

Next Renewal Date

2026-08-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Internal Revenue Service (RA000787)

Validation Authority Entity ID

76615490-5