Itau Comisionista De Bolsa Colombia S.A.
Summary
Itau Comisionista De Bolsa Colombia S.A. is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 830.035.217-3. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil), which is also its direct parent. That group has 20 subsidiaries with LEIs in 10 countries, 2 of them in Colombia. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 3 Jan 2018 and the record was last updated on 18 Dec 2025; the next renewal is due by 6 Jan 2027. 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 2016, 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 | 830.035.217-3 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | Carerra 7 No 99-53, Piso 6, 110221 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Aug 1981 |
| LEI | 2549001TNTYV2WMYFG66 |
| LEI status | active |
| LEI first issued | 3 Jan 2018 |
| LEI record last updated | 18 Dec 2025 |
| Next LEI renewal | 6 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITAÚ UNIBANCO HOLDING S.A. | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 Jan 2018 | 3 Jan 2018 |
| Recorded at GLEIF since | 12 Jul 2021 | 12 Jul 2021 |
| Last updated | 18 Dec 2025 | 18 Dec 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- Itau Casa de Valores, S.A. Panama lapsed · Ciudad de Panama
Other subsidiaries of the same direct parent (7)
- Banco Itau Chile Chile
- HIPERCARD BANCO MULTIPLO S.A. Brazil lapsed
- ITAU BBA INTERNATIONAL PLC United Kingdom
- ITAU CORRETORA DE VALORES S/A Brazil
- ITAU INVESTMENT SOLUTIONS S.A Brazil
- ITAU UNIBANCO S.A. Brazil
- ITAÚ (Panamá) S.A. Panama
Other names
- Itau Comisionista De Bolsa S.A. · trading name