FIDUCIARIA BANCOLOMBIA S.A SOCIEDAD FIDUCIARIA
Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 549300E3YERF55P5VX84
LEI lapsed
Summary
FIDUCIARIA BANCOLOMBIA S.A SOCIEDAD FIDUCIARIA is registered in Colombia and entered in the “Single Business Register” under number 800150280 - 0. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its direct parent is BANCOLOMBIA S.A. (Colombia). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 3 Aug 2016 and the record was last updated on 9 Jun 2024. It has lapsed: renewal was due by 8 Jun 2024. AssetCensus found 1 data-quality note 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 8 Jun 2024 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.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Single Business Register · Register website |
| Registration number | 800150280 - 0 |
| Jurisdiction | Colombia |
| Registered address | Piso 19, Calle 31 6-87, 110911 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Aug 2016 |
| LEI | 549300E3YERF55P5VX84 |
| LEI status | lapsed |
| LEI first issued | 3 Aug 2016 |
| LEI record last updated | 9 Jun 2024 |
| Next LEI renewal | 8 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FIDUCIARIA BANCOLOMBIA S.A SOCIEDAD FIDUCIARIA this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BANCOLOMBIA S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 7 Jun 2021 |
| Recorded at GLEIF since | 3 Aug 2016 |
| Last updated | 9 Jun 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (3)
- VALORES BANCOLOMBIA S.A. COMISIONISTA DE BOLSA Colombia
- BANCO AGROMERCANTIL DE GUATEMALA Guatemala
- BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. Puerto Rico
Other names
- FIDUCIARIA BANCOLOMBIA · previous name