LEI Record LAPSED 54930048LIO0PT2PPD03

TRANSACCIONES E INVERSIONES ARIZONA LIMITADA

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    TRANSACCIONES E INVERSIONES ARIZONA LIMITADA

  • Other names

    Transacciones e Inversiones Arizona S.A.

  • Registered At

    Registry of Commerce (Directorate General of Taxation (Ministry of Finance))
    Registro de Comercio (Dirección General de Tributación (Ministerio de Hacienda))
    Chile
    RA000090

  • Registered As

    76806870-4

  • Jurisdiction Of Formation

    CL-RM

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    CVDP

  • Entity Status

    ACTIVE

  • Legal Address

    Enrique Foster Sur 20, Piso 19, Las Condes, 755-0198, Santiago, CL-RM, CL

  • Headquarters Address

    Enrique Foster Sur 20, Piso 19, Las Condes, 755-0198, Santiago, CL-RM, CL

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2013-05-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000090

  • Next Renewal

    2021-12-24T19:52:00Z

  • Data Validated As

    76806870-4

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply