LEI Record LAPSED 894500QCS98JM1T2FJ23

Asesorías e Inversiones Cascabel Limitada

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Asesorías e Inversiones Cascabel Limitada

  • Registered At

    Internal Revenue Service
    Servicio de Impuestos Internos
    Chile
    RA000787

  • Registered As

    76.043.072-2

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    CVDP

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Presidente Kennedy 9070, 7650382, Santiago, Región Metropolitana de Santiago, CL

  • Headquarters Address

    Avenida Presidente Kennedy 9070, 7650382, Santiago, Región Metropolitana de Santiago, 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

    2018-11-15

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-01-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000787

  • Next Renewal

    2019-11-15T16:43:50Z

  • Data Validated As

    76.043.072-2

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