RABOFINANCE CHILE SPA
Sociedad por Acciones (SpA) · Santiago, Chile · LEI 5493002V3IZE431TE679
LEI lapsed
Summary
RABOFINANCE CHILE SPA is registered in Chile. Its legal form is Sociedad por Acciones (SpA). According to GLEIF, its ultimate parent is Coöperatieve Rabobank U.A. (Netherlands), which is also its direct parent. That group has 48 subsidiaries with LEIs in 17 countries, 2 of them in Chile. The LEI was first issued on 13 May 2017 and the record was last updated on 25 Feb 2024. It has lapsed: renewal was due by 24 Feb 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Feb 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Feb 2024.
Company details
| Legal form | Sociedad por Acciones (SpA) |
|---|---|
| Register | · Register website |
| Registration number | 76732382-4 |
| Registration authority | Internal Revenue Service |
| Jurisdiction | Chile |
| Registered address | Piso 5, 7630492 Santiago, Chile |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 5493002V3IZE431TE679 |
| LEI status | lapsed |
| LEI first issued | 13 May 2017 |
| LEI record last updated | 25 Feb 2024 |
| Next LEI renewal | 24 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RABOFINANCE CHILE SPA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Coöperatieve Rabobank U.A. | Coöperatieve Rabobank U.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 27 Mar 2019 | 27 Mar 2019 |
| Recorded at GLEIF since | 13 May 2017 | 13 May 2017 |
| Last updated | 25 Feb 2024 | 25 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (26)
- RSAL TRADING SPA Chile lapsed
- BANCO RABOBANK INTERNATIONAL BRASIL S.A. Brazil
- BlauwOranje Assuradeuren B.V. Netherlands lapsed
- BPD RCF Fundmanagement B.V. Netherlands
- Brightfield Trading B.V. Netherlands
- De Lage Landen International B.V. Netherlands
- Obvion N.V. Netherlands
- PT Bank Rabobank International Indonesia Indonesia lapsed
- Rabo DRB Holding B.V. Netherlands
- Rabo Frontier Ventures B.V. Netherlands
- Rabo Fund Management B.V. Netherlands
- Rabo Groen Bank B.V. Netherlands
Other names
- Rabofinance Chile S.A. · previous name