Monex Chile Trade Finance S.A.

IssuedActive

8945

JCVJPJEUEIDR

Issuer (LOU)

Res.

Entity identifier

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Legal form: Sociedad Anónima
Jurisdiction: Chile
Registered: 6 Aug 2018
Next renewal: 24 Nov 2026

Reference data

Identity

LEI: 894500JCVJPJEUEIDR83
Legal form: Sociedad AnónimaOA6N
Registration authority: Registry of Commerceentity ID 966527005
Legal address: Avenida La Dehesa 1201, Santiago, 7690277, CL
Location: Santiago, Región Metropolitana de Santiago, Chile
HQ address: Avenida La Dehesa 1201, Santiago, CL
Initial registration: 6 Aug 2018
Last updated: 24 Nov 2025
Managing LOU (issuer): EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person

Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Chile.

Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 24 Nov 2026.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Sociedad Anónima in Chile

Registered by Registry of Commerce

Source: GLEIF (CC0)Official record ↗More in Chile