549300JC6FKE7LW41298

Celfin Capital S.A. Corredores de Bolsa

Open-source customer due diligence on Celfin Capital S.A. Corredores de Bolsa, 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

549300JC6FKE7LW41298

Legal jurisdiction

CL

Legal form

9999

Registered address

Santiago, CL-RM, Chile

Entity status

Null

LEI registration

Duplicate

LEI first registered

2013-05-28

Record last updated

2023-08-04

Successor entity

BTG PACTUAL CHILE SA CORREDORES DE BOLSA