OpenCheckLEI-anchored due diligence on open data

5493006IU4B7YTYWAS95

INVERSIONES CITIGROUP CHILE LIMITADA.

Entity ceased

Open-source customer due diligence on INVERSIONES CITIGROUP CHILE LIMITADA., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
5493006IU4B7YTYWAS95
Legal jurisdiction
CL
Legal form
Sociedad de Responsabilidad Limitada (CVDP)
Registered address
Las Condes, CL-RM, Chile
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-05-06
Record last updated
2023-09-18
Successor entity
CITIGROUP CHILE SPA

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More entities registered in Chile · This record at GLEIF