Compañía Aseguradora de Fianzas S.A. Confianza
Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 549300JQYU0HQ4RAJI04
LEI lapsed
Summary
Compañía Aseguradora de Fianzas S.A. Confianza is registered in Colombia. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is SWISS RE AG (Switzerland), which is also its direct parent. That group has 84 subsidiaries with LEIs in 17 countries, 1 of them in Colombia. The LEI was first issued on 1 Dec 2017 and the record was last updated on 29 Nov 2023. It has lapsed: renewal was due by 29 Nov 2023. 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 29 Nov 2023 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 1 Aug 2025.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 860070374-9 |
| Registration authority | Superintendencia Financiera |
| Jurisdiction | Colombia |
| Registered address | Piso 7, 110010 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300JQYU0HQ4RAJI04 |
| LEI status | lapsed |
| LEI first issued | 1 Dec 2017 |
| LEI record last updated | 29 Nov 2023 |
| Next LEI renewal | 29 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Compañía Aseguradora de Fianzas S.A. Confianza this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SWISS RE AG | SWISS RE AG |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 29 Nov 2017 | 31 Oct 2018 |
| Recorded at GLEIF since | 1 Dec 2017 | 1 Dec 2017 |
| Last updated | 1 Aug 2025 | 1 Aug 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- ELIPS LIFE INSURANCE COMPANY United States lapsed
- IPTIQ EMEA P&C HOLDING B.V. Netherlands
- IPTIQ GROUP HOLDING AG Switzerland
- SCHWEIZERISCHE RÜCKVERSICHERUNGS-GESELLSCHAFT AG Switzerland
- Swiss Pillar Investments Europe SARL Luxembourg
- SWISS RE CORPORATE SOLUTIONS BRASIL SEGUROS S.A. Brazil
- SWISS RE CORPORATE SOLUTIONS INVESTMENT HOLDING COMPANY AG Switzerland
- SWISS RE FINANCE (UK) PLC United Kingdom
- SWISS RE FUND DISTRIBUTION SERVICES AG Switzerland
- SWISS RE MANAGEMENT AG Switzerland
- SWISS RE PRINCIPAL INVESTMENTS COMPANY LTD Switzerland
- SWISS RE SERVICES LIMITED United Kingdom
Other names
- Seguros Confianza S.A. · trading name