MONEDA USA, INC.

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Source jurisdiction code: US-DE

Legal form

Source legal-form code: XTIQ

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000602; readable name not available in the source list

Registered entity identifier

4431069

Dates

Initial registration date

19 Dec 2017

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• Moneda USA Collective Investment Trust — Source relationship code: IS_FUND-MANAGED_BY — MONEDA USA, INC.; status Active
• MONEDA LATIN AMERICAN EQUITIES FUND (DELAWARE), LP — Source relationship code: IS_FUND-MANAGED_BY — MONEDA USA, INC.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Relationship information is not public
• Ultimate accounting consolidation parent · Relationship information is not public

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.