CVE CHILE FIN1 SPA

Entity Information

Legal Entity Identifier (LEI): 5493001JVQNOGN3XBN62
Registration ID: 76454812-4(ID: RA000787)
Legal Form: KUUZ
Jurisdiction: Chile
Legal address country: Chile

Entity Names

Legal Name

CVE CHILE FIN1 SPA(Language: es)

Addresses

Legal Address

Avenida Vitacura 2939, Of 1901 Las Condes, Santiago de Chile

Santiago, CL-RM, 7550011, Chile

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Headquarters Address

Avenida Vitacura 2939, Of 1901 Las Condes, Santiago de Chile

Santiago, CL-RM, 7550011, Chile

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 6, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CVE CHILE FIN1 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 "CVE CHILE FIN1 SPA" to the entity you expect.
•Check local registration number 76454812-4 against authority RA000787.
•Confirm the validation source RA000787 and reference 76454812-4.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CVE CHILE FIN1 SPA, identified by the LEI 5493001JVQNOGN3XBN62. The entity is formally registered under the jurisdiction of Chile (via RA000787, registered as 76454812-4) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 23, 2019, its most recent update on Aug 6, 2026, and a scheduled renewal date of Aug 6, 2027.

Maintaining an active and up-to-date LEI is crucial for CVE CHILE FIN1 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 RA000787 (as 76454812-4).

Registration Details

Timeline

Initial Registration
Oct 23, 2019
Last Updated
Aug 6, 2026
Next Renewal
Aug 6, 2027

Validation

Primary Validation

Authority ID: RA000787
Registration Number: 76454812-4

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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