Company
- Region
- Americas
- Country
- Chile
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 894500JCVJPJEUEIDR83
LEI Verification
- LEI
- 894500JCVJPJEUEIDR83
- Legal name
- Monex Chile Trade Finance S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 966527005
- Jurisdiction
- CL
- Last update
- 2025-11-24T17:32:12Z
- Next renewal
- 2026-11-24T17:32:12Z
Registry details
- Entity category
- GENERAL
- Legal form
- OA6N
- Registration authority
- RA000090
- Creation date
- 1993-04-28T00:00:00Z
- Initial registration
- 2018-08-06T08:15:50Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000090
- Validated as
- 966527005
Addresses
- Avenida La Dehesa 1201, 7690277, Santiago, CL-RM, CL
- Avenida La Dehesa 1201, 7690277, Santiago, CL
Buyer Contact
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Validation
- Status
- review
- Score
- 65