Grupo Aval Limited
Summary
Grupo Aval Limited is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Grupo Aval Acciones Y Valores S.A. (Colombia), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 1 of them in the Cayman Islands. The LEI was first issued on 1 Aug 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 31 Jul 2019. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 31 Jul 2019 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 2020, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | Cayman Islands |
| Registered address | PO Box 309, Ugland House, KY1-1104 George Town, Cayman Islands |
| Headquarters address | Rudas Hill, Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300J4FW1ELLQ80113 |
| LEI status | lapsed |
| LEI first issued | 1 Aug 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 31 Jul 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Grupo Aval Acciones Y Valores S.A. | Grupo Aval Acciones Y Valores S.A. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Jul 2018 | 12 Nov 2021 |
| Recorded at GLEIF since | 1 Aug 2018 | 1 Aug 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA Colombia
- BANCO DE OCCIDENTE Colombia
ISINs mapped to this LEI (2)
US40053FAC23 · USG42045AC15
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.