FIDUCIARIA DE OCCIDENTE S.A.
Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 549300IJ181B43CLDN12
LEI active
Summary
FIDUCIARIA DE OCCIDENTE S.A. is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 800143157 3. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Grupo Aval Acciones Y Valores S.A. (Colombia), and its direct parent is BANCO DE OCCIDENTE (Colombia). That group has 6 subsidiaries with LEIs in 4 countries, 3 of them in Colombia. The LEI was first issued on 23 Jan 2019 and the record was last updated on 8 Oct 2025; the next renewal is due by 23 Oct 2026. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Business register, the single bidders register, the non-profit organizations register · Register website |
| Registration number | 800143157 3 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | Carrera 13 No 26 A-47 Piso 9, 110311 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Oct 1991 |
| LEI | 549300IJ181B43CLDN12 |
| LEI status | active |
| LEI first issued | 23 Jan 2019 |
| LEI record last updated | 8 Oct 2025 |
| Next LEI renewal | 23 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FIDUCIARIA DE OCCIDENTE S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO DE OCCIDENTE | Grupo Aval Acciones Y Valores S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 95.00% | 100.00% |
| Relationship start | 1 Jan 2023 | 1 Jan 1998 |
| Recorded at GLEIF since | 23 Jan 2019 | 23 Jan 2019 |
| Last updated | 8 Oct 2025 | 8 Oct 2025 |
| Record status | current | current |
Other names
- FIDUOCCIDENTE S A · trading name