Scotia Azul Corredores de Bolsa Limitada
Company · Santiago, Chile · LEI 254900WL2JPH8E0K4E34
LEI lapsed
Summary
Scotia Azul Corredores de Bolsa Limitada is registered in Chile and entered in the “Registro de Comercio” under number 14781. According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is SCOTIABANK CHILE (Chile). That group has 159 subsidiaries with LEIs in 15 countries, 1 of them in Chile. The LEI was first issued on 19 Oct 2017 and the record was last updated on 22 Aug 2024. It has lapsed: renewal was due by 23 Oct 2019. AssetCensus found 4 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 23 Oct 2019 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 2016, 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 21 Dec 2019.
- The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.
Company details
| Legal form | Company |
|---|---|
| Register | Registro de Comercio · Register website |
| Registration number | 14781 |
| Registration authority | Conservador de Bienes Raíces de Santiago |
| Jurisdiction | Chile |
| Registered address | Avenida Costanera, Sur Numero 2710, Piso 5, 7550692 Santiago, Chile |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900WL2JPH8E0K4E34 |
| LEI status | lapsed |
| LEI first issued | 19 Oct 2017 |
| LEI record last updated | 22 Aug 2024 |
| Next LEI renewal | 23 Oct 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Scotia Azul Corredores de Bolsa Limitada this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCOTIABANK CHILE | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 1988 | 31 Dec 1988 |
| Recorded at GLEIF since | 21 Dec 2019 | 19 Oct 2017 |
| Last updated | 21 Dec 2019 | 21 Dec 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
Other names
- BBVA Corredores de Bolsa · previous name