Entity Information
- Legal Entity Identifier (LEI)
- 549300QEENT2N8CFNI45
- Registration ID
- 0992683791001(ID: RA000691)
- Legal Form
- J3T2
- Jurisdiction
Ecuador- Legal address country
- Ecuador
Entity Names
Legal Name
Eco-Kakao S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was November 19, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Eco-Kakao S.A. is registered under jurisdiction EC. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Eco-Kakao S.A." to the entity you expect.
- •Check local registration number 0992683791001 against authority RA000691.
- •Confirm the validation source RA000691 and reference 0992683791001.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Eco-Kakao S.A., identified by the LEI 549300QEENT2N8CFNI45. The entity is formally registered under the jurisdiction of Ecuador (via RA000691, registered as 0992683791001) and lists its legal address country as Ecuador. It operates under the legal structure defined as "J3T2", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 20, 2016, its most recent update on Aug 19, 2026, and a scheduled renewal date of Nov 19, 2025.
Maintaining an active and up-to-date LEI is crucial for Eco-Kakao S.A. 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 RA000691 (as 0992683791001).
Registration Details
Timeline
- Initial Registration
- Apr 20, 2016
- Last Updated
- Aug 19, 2026
- Next Renewal
- Nov 19, 2025
Validation
Primary Validation
- Authority ID
- RA000691
- Registration Number
- 0992683791001
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found