Entity Information
- Legal Entity Identifier (LEI)
- 5493002V3IZE431TE679
- Registration ID
- 76732382-4(ID: RA000787)
- Legal Form
- KUUZ
- Jurisdiction
Chile- Legal address country
- Chile
Entity Names
Legal Name
RABOFINANCE CHILE SPA(Language: en)
Other Names
Rabofinance Chile S.A.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 February 24, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
RABOFINANCE CHILE 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 linked to LEI DG3RU1DBUFHT4ZF9WN62, with relationship status active. Ultimate parent is linked to LEI DG3RU1DBUFHT4ZF9WN62, with relationship status active.
How to verify this entity
- •Match the legal name "RABOFINANCE CHILE SPA" to the entity you expect.
- •Check local registration number 76732382-4 against authority RA000787.
- •Confirm the validation source RA000787 and reference 76732382-4.
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 RABOFINANCE CHILE SPA, identified by the LEI 5493002V3IZE431TE679. The entity is formally registered under the jurisdiction of Chile (via RA000787, registered as 76732382-4) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 13, 2017, its most recent update on Feb 25, 2024, and a scheduled renewal date of Feb 24, 2024.
Maintaining an active and up-to-date LEI is crucial for RABOFINANCE CHILE SPA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 76732382-4).
Registration Details
Timeline
- Initial Registration
- May 13, 2017
- Last Updated
- Feb 25, 2024
- Next Renewal
- Feb 24, 2024
Validation
Primary Validation
- Authority ID
- RA000787
- Registration Number
- 76732382-4
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: DG3RU1DBUFHT4ZF9WN62
Ultimate Parent
Ultimate Parent Entity
LEI: DG3RU1DBUFHT4ZF9WN62
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found