HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.

9598005NB2K76A39MA93Copied!

INACTIVE RETIRED 🇨🇱 Chile

HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. is a inactive legal entity registered in Chile (CL). LEI code: 9598005NB2K76A39MA93. The LEI was first issued on Feb 10, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 25, 2024.

ⓘ Entity Details

LEI Code 9598005NB2K76A39MA93 Legal Name HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. Status INACTIVE Jurisdiction 🇨🇱 Chile (CL) Category General Entities Legal Form Sociedad Anónima Registration # 76.079.624-7

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 10, 2016 Last Updated Apr 3, 2024 Next Renewal Mar 25, 2024 (693 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Registry of Commerce

⚑ Addresses

Legal / Registered Address
Manquehue Norte 160 Piso 19
Las Condes
7560810
CL
Headquarters Address
Manquehue Norte 160 Piso 19
Las Condes
7560810
CL

📅 Registration Timeline

First Issued
Feb 10, 2016 — LEI initially registered
Renewal Overdue
Mar 25, 2024 — Renewal deadline has passed
Last Updated
Apr 3, 2024 — 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

9598
005NB2K76A39MA
93
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 HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.? +

The Legal Entity Identifier (LEI) for HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. is 9598005NB2K76A39MA93. This 20-character code uniquely identifies HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. in global financial transactions as per ISO 17442.

Is HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.'s LEI active? +

No, HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. registered? +

HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A. is registered in Chile (jurisdiction: CL). The entity is registered under business register number 76.079.624-7.

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 HDI SEGUROS DE GARANTÍA Y CRÉDITO S.A., registered in Chile. The LEI code 9598005NB2K76A39MA93 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.