INVERSIONES SUDAMERICA UNO LTDA

LEI: 5493009G35Z00WFJBE40
Chile
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493009G35Z00WFJBE40
Registration ID
76777170-3(ID: RA000787)
Legal Form
8888(LIMITADA)
Jurisdiction
Chile
Legal address country
Chile

Entity Names

Legal Name

INVERSIONES SUDAMERICA UNO LTDA(Language: es)

Addresses

Legal Address

9th Floor
Avenue Apoquindo No.
Santiago, CL-RM, 3001, Chile

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Headquarters Address

9th Floor
Avenue Apoquindo No.
Santiago, CL-RM, 3001, 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 January 3, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INVERSIONES SUDAMERICA UNO LTDA 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 XRR2REEVVJS58CENNG14, with relationship status active. Ultimate parent is linked to LEI IGJSJL3JD5P30I6NJZ34, with relationship status active.

How to verify this entity

  1. Match the legal name "INVERSIONES SUDAMERICA UNO LTDA" to the entity you expect.
  2. Check local registration number 76777170-3 against authority RA000787.
  3. Confirm the validation source RA000787 and reference 76777170-3.

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 SUDAMERICA UNO LTDA, identified by the LEI 5493009G35Z00WFJBE40. The entity is formally registered under the jurisdiction of Chile (via RA000787, registered as 76777170-3) and lists its legal address country as Chile. It operates under the legal structure defined as "8888 (LIMITADA)", 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 Jul 30, 2014, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jan 3, 2020.

Maintaining an active and up-to-date LEI is crucial for INVERSIONES SUDAMERICA UNO LTDA 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 76777170-3).

Registration Details

Timeline

  • Initial Registration
    Jul 30, 2014
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jan 3, 2020

Validation

Primary Validation

Authority ID
RA000787
Registration Number
76777170-3

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: XRR2REEVVJS58CENNG14

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: IGJSJL3JD5P30I6NJZ34

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: XRR2REEVVJS58CENNG14
Ultimate Parent
LEI: IGJSJL3JD5P30I6NJZ34
VENTURA HOLDINGS, INC.
LEI: 549300LZZB553N0Z7R92
MORGAN STANLEY SENIOR FUNDING (NOVA SCOTIA) CO.
LEI: 5493004SISWGREPTFH45
MORGAN STANLEY MSSF LLC
LEI: 5493000URPVBF6YKN818
Siblings
INVERSIONES SUDAMERICA UNO LTDA
LEI: 5493009G35Z00WFJBE40
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found