Moneda International Inc.

LEI 549300QJPB5QTUPWF027

Legal Address [en]


PO Box 71
Craigmur Chambers
Tortola
Road Town VG VG1110

Headquarters Address [en]


8th floor
Isidora Goyenechea 3621
Las Condes
Santiago CL-RM CL 7550110

External Public Records
LEI Registration Details
L E I
549300QJPB5QTUPWF027
Legal Name
Moneda International Inc.
Authority Authority I D
RA000063
Authority Authority I D
422572
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-12-19 16:31:00
Last Update Date
2022-01-20 15:32:00
Status
ISSUED
Next Renewal Date
2022-10-29 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
422572

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Moneda International Inc. is directly consolidated by Moneda Asset Management Spa

Relationship Start Node Node I D
549300QJPB5QTUPWF027 [Moneda International Inc.]
Relationship End Node Node I D
549300FFR80YWT1WJ637 [MONEDA ASSET MANAGEMENT SPA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:31:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-05 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Moneda International Inc. is ultimately consolidated by Moneda Asset Management Spa

Relationship Start Node Node I D
549300QJPB5QTUPWF027 [Moneda International Inc.]
Relationship End Node Node I D
549300FFR80YWT1WJ637 [MONEDA ASSET MANAGEMENT SPA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 16:31:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-05 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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