INVERSIONES TRINIDAD LIMITADA

213800F3POBTTS3AIG15Copied!

ACTIVE LAPSED 🇨🇱 Chile

INVERSIONES TRINIDAD LIMITADA is an active legal entity registered in Chile (CL). LEI code: 213800F3POBTTS3AIG15. The LEI was first issued on Jan 8, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 8, 2022.

ⓘ Entity Details

LEI Code 213800F3POBTTS3AIG15 Legal Name INVERSIONES TRINIDAD LIMITADA Status ACTIVE Jurisdiction 🇨🇱 Chile (CL) Category General Entities Legal Form Fond Commun de Placement (FCP) Registration # 78381980-5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2021 Last Updated Feb 14, 2022 Next Renewal Jan 8, 2022 (1500 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registro de Comercio

⚑ Addresses

Legal / Registered Address
RUTA F20 KM 3.8 PARCELA 35
NOGALES
CL-VS
CL
Headquarters Address
RUTA F20 KM 3.8 PARCELA 35
NOGALES
CL-VS
CL

📅 Registration Timeline

First Issued
Jan 8, 2021 — LEI initially registered
Renewal Overdue
Jan 8, 2022 — Renewal deadline has passed
Last Updated
Feb 14, 2022 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00F3POBTTS3AIG
15
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for INVERSIONES TRINIDAD LIMITADA? +

The Legal Entity Identifier (LEI) for INVERSIONES TRINIDAD LIMITADA is 213800F3POBTTS3AIG15. This 20-character code uniquely identifies INVERSIONES TRINIDAD LIMITADA in global financial transactions as per ISO 17442.

Is INVERSIONES TRINIDAD LIMITADA's LEI active? +

Yes, INVERSIONES TRINIDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2022 and is due for renewal on Jan 8, 2022.

Where is INVERSIONES TRINIDAD LIMITADA registered? +

INVERSIONES TRINIDAD LIMITADA is registered in Chile (jurisdiction: CL). The entity is registered under business register number 78381980-5.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INVERSIONES TRINIDAD LIMITADA, registered in Chile. The LEI code 213800F3POBTTS3AIG15 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.