Legal Entity Identifier (LEI)

CARDIF COLOMBIA SERVICIOS S A

LEI: 213800KVHXKJPI1S6D44

Entity

Legal Name

CARDIF COLOMBIA SERVICIOS S A

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

CARDIF COLOMBIA SERVICIOS

Type

TRADING_OR_OPERATING_NAME

Language Code

en

Legal Address

CARRERA 7 NO. 75 - 66 PISO 10 BOGOTÁ, Cundinamarca (CO-CUN) COLOMBIA

Headquarters Address

CARRERA 7 NO. 75 -66 PISO 10 BOGOTÁ, Cundinamarca (CO-CUN) COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

900197486-6

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

96950020FCS2UW7OXF94

Relationship Periods

Relationship Period 1

Start Date

2015-10-05 00:00:00

End Date

2018-08-07 07:47:30

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-10-05 00:00:00

End Date

2018-08-07 07:47:30

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-10-05 00:00:00

Last Update Date

2018-08-07 07:47:30

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500VRSFWX7S1P2M29

Relationship Periods

Relationship Period 1

Start Date

2015-10-05 00:00:00

End Date

2018-08-07 07:47:30

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-10-05 00:00:00

End Date

2018-08-07 07:47:30

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-10-05 00:00:00

Last Update Date

2018-08-07 07:47:30

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2015-10-05 00:00:00

Last Update Date

2020-07-03 11:09:20

Next Renewal Date

2019-10-05 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

900197486-6