TANNER BANCO DIGITAL

LEI: 9845009C5A1DC3A0B871

Entity

Legal Name

Legal Name Language Code

Legal Address

HUÉRFANOS 863, PISO 3 SANTIAGO, Región Metropolitana de Santiago (CL-RM), 8320176 CHILE

Headquarters Address

HUÉRFANOS 863, PISO 3 SANTIAGO, Región Metropolitana de Santiago (CL-RM), 8320176 CHILE

Legal Jurisdiction Country

CHILE (CL)

Registration Authority

Registration Authority ID

Internal Revenue Service (RA000787)

Registration Authority Entity ID

77844703-7

Entity Legal Form Code

Other (8888)

Other Legal Form

Banco

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-10-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-10-31 09:41:44

Last Update Date

2024-10-31 09:41:44

Next Renewal Date

2025-10-31 09:41:46

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Internal Revenue Service (RA000787)

Validation Authority Entity ID

77844703-7