Scotia Azul Corredores de Bolsa Limitada

LEI 254900WL2JPH8E0K4E34

BBVA Corredores de Bolsa

Scotia Azul Corredores de Bolsa Limitada

Legal Address [en]


Avenida Costanera
Sur Numero 2710, Piso 5
Las Condes
Santiago CL 7550692

Headquarters Address [en]


Avenida Costanera
Sur Numero 2710 Piso 23
Las Condes
Santiago CL 7550692

External Public Records
LEI Registration Details
L E I
254900WL2JPH8E0K4E34
Legal Name
Scotia Azul Corredores de Bolsa Limitada
Other Name 1
BBVA Corredores de Bolsa
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Scotia Azul Corredores de Bolsa Limitada
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000091
Authority Authority I D
14781
Legal Jurisdiction
CL
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Company
Status
ACTIVE
Initial Date
2017-10-19 12:12:59
Last Update Date
2021-07-20 17:18:41
Status
LAPSED
Next Renewal Date
2019-10-23 10:00:47
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000091
Validation Authority Validation Authority I D
14781

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Scotia Azul Corredores De Bolsa Limitada is directly consolidated by Scotiabank Azul Banco

Relationship Start Node Node I D
254900WL2JPH8E0K4E34 [Scotia Azul Corredores de Bolsa Limitada]
Relationship End Node Node I D
5493007O7UXIOZ2RV630 [SCOTIABANK AZUL BANCO]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 12:12:59
Registration Last Update Date
2018-10-23 10:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-23 10:00:47
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1988-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Scotia Azul Corredores De Bolsa Limitada is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900WL2JPH8E0K4E34 [Scotia Azul Corredores de Bolsa Limitada]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 12:12:59
Registration Last Update Date
2018-10-23 10:00:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-23 10:00:47
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1988-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BCBDCLR1XXX
BIC:
CBSCCLR1XXX

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