Fideicomiso Pacifico 1
TRUST · Bogota, Colombia · LEI 54930033TR9926EBJV08
LEI lapsed
Summary
Fideicomiso Pacifico 1 is registered in Colombia. According to GLEIF, its ultimate parent is AVAL FIDUCIARIA S.A. (Colombia). That group has 1 subsidiary with LEIs in 1 country, 1 of them in Colombia. The LEI was first issued on 1 Jun 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 1 Jun 2018. 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 1 Jun 2018 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 2017, 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 31 Jul 2023.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Colombia |
| Registered address | C/O Fiduciaria Corficolombiana S.A., Piso 1, 11001 Bogota, Colombia |
| Headquarters address | Piso 1, 11001 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930033TR9926EBJV08 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 1 Jun 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Fideicomiso Pacifico 1 this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | AVAL FIDUCIARIA S.A. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 6 Jun 2017 |
| Recorded at GLEIF since | 1 Jun 2016 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.