INVERSIONES DELFIN CUATRO SPA

Entity Information

Legal Entity Identifier (LEI): 213800BAJ9ZRJQSY5534
Registration ID: 76005582-4(ID: RA000091)
Legal Form: KUUZ
Jurisdiction: Chile
Legal address country: Chile

Entity Names

Legal Name

INVERSIONES DELFIN CUATRO SPA(Language: en)

Other Names

INVERSIONES DELFIN CUATRO S.A.(Language: en)

Addresses

Legal Address

AV. ANDRES BELLO 2687, 2001, LAS CONDES

SANTIAGO, CL-RM, 7550611, Chile

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Headquarters Address

AV. ANDRES BELLO 2687, 2001, LAS CONDES

SANTIAGO, CL-RM, 7550611, Chile

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INVERSIONES DELFIN CUATRO SPA is registered under jurisdiction CL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "INVERSIONES DELFIN CUATRO SPA" to the entity you expect.
•Check local registration number 76005582-4 against authority RA000091.
•Confirm the validation source RA000091 and reference 76005582-4.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to INVERSIONES DELFIN CUATRO SPA, identified by the LEI 213800BAJ9ZRJQSY5534. The entity is formally registered under the jurisdiction of Chile (via RA000091, registered as 76005582-4) and lists its legal address country as Chile. It operates under the legal structure defined as "KUUZ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 16, 2021, its most recent update on Aug 17, 2026, and a scheduled renewal date of Aug 16, 2026.

Maintaining an active and up-to-date LEI is crucial for INVERSIONES DELFIN CUATRO SPA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000091 (as 76005582-4).

Registration Details

Timeline

Initial Registration
Aug 16, 2021
Last Updated
Aug 17, 2026
Next Renewal
Aug 16, 2026

Validation

Primary Validation

Authority ID: RA000091
Registration Number: 76005582-4

Other Validations

Authority ID: RA000785
Registration: 76005582-4

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception