MONEDA USA, INC.

549300K17MJPPPUE4G15

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Corporation (XTIQ)
Jurisdiction: US-DE
Entity created: September 27, 2007

Address

Country: United States
Legal address: C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE19808 WILMINGTONUnited States (US-DE)
Head office: 8TH FLOOR, 444 MADISON AVENUE10022 NEW YORKUnited States (US-NY)

Identifier

LEI: 549300K17MJPPPUE4G15
Registered: December 19, 2017 at 03:33 PM UTC
Last updated: July 24, 2026 at 11:00 PM UTC
Next renewal: July 24, 2026 at 07:24 AM UTC
Issuer: NordLEI (549300O897ZC5H7CY412)
Registered with: Division of Corporations, Department of State (RA000602)
Identifier: 4431069
Verified against: Division of Corporations, Department of State (RA000602)
Verified as: 4431069
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns2

MONEDA LATIN AMERICAN EQUITIES FUND (DELAWARE), LP
Fund under managementUnited States
Moneda USA Collective Investment Trust
Fund under managementUnited States

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/549300K17MJPPPUE4G15This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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