MONEX INVERSIONES SA

549300LWEE6IP8DGC194Copied!

ACTIVE ISSUED 🇨🇱 Chile

MONEX INVERSIONES SA is an active legal entity registered in Chile (CL). LEI code: 549300LWEE6IP8DGC194. The LEI was first issued on Jan 4, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 11, 2027.

ⓘ Entity Details

LEI Code 549300LWEE6IP8DGC194 Legal Name MONEX INVERSIONES SA Status ACTIVE Jurisdiction 🇨🇱 Chile (CL) Category General Entities Legal Form Sociedad Anónima Registration # 96629370-5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 4, 2014 Last Updated Jan 7, 2026 Next Renewal Jan 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000787

⚑ Addresses

Legal / Registered Address
Avenida La Dehesa 1201 depto 414
Lo Barnechea
Santiago
CL-RM
7690277
CL
Headquarters Address
Avenida La Dehesa 1201 depto 414
Lo Barnechea
Santiago
CL-RM
7690277
CL

📅 Registration Timeline

First Issued
Jan 4, 2014 — LEI initially registered
Last Updated
Jan 7, 2026 — Record data last refreshed
Next Renewal
Jan 11, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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

5493
00LWEE6IP8DGC1
94
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.

🌎 Other Entities in CL

Discover other legal entities registered in the same jurisdiction

LVA INDICES SA
ACTIVE 4469000001EQB85JJR09
ANDINO INVESTMENT SPA
ACTIVE 9845000F555499S66E73
SOC QUIMICA Y MINERA DE CHILE S A
ACTIVE TJ88LXZZW5PWIN93ZC81
BANCO CENTRAL DE CHILE
ACTIVE U5GM11MGWU2W8SI6OD15
COMPANIA DE SEGUROS CONFUTURO S.A.
ACTIVE JRNJMMWJ3C7QL65J4T81
General Electric de Chile S.A.
ACTIVE OG4EV02873MXVJU11P51
View all entities in Chile →

? Frequently Asked Questions

What is the LEI number for MONEX INVERSIONES SA? +

The Legal Entity Identifier (LEI) for MONEX INVERSIONES SA is 549300LWEE6IP8DGC194. This 20-character code uniquely identifies MONEX INVERSIONES SA in global financial transactions as per ISO 17442.

Is MONEX INVERSIONES SA's LEI active? +

Yes, MONEX INVERSIONES SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 7, 2026 and is due for renewal on Jan 11, 2027.

Where is MONEX INVERSIONES SA registered? +

MONEX INVERSIONES SA is registered in Chile (jurisdiction: CL). The entity is registered under business register number 96629370-5.

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 MONEX INVERSIONES SA, registered in Chile. The LEI code 549300LWEE6IP8DGC194 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.