Global Capital Management S.A.S.

LEI: 254900Q5RT9K9H731E73

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Global Capital Management

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

CARRERA 100 5 169 OF 511 A Cali, Valle del Cauca (CO-VAC), 076001 COLOMBIA

Headquarters Address (English)

CARRERA 100 5 169 OF 511 A Cali, Valle del Cauca (CO-VAC), 076001 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Valle del Cauca (CO-VAC)

Registration Authority

Registration Authority ID

(CO-VAC): Cali Chamber of Commerce (RA000105)

Registration Authority Entity ID

900848356-1

Entity Legal Form Code

Sociedad por Acciones Simplificada (KYVO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-05-07 00:00:00

Website

www.globalcapital.com.co

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-20 00:00:00

Recorded Date

2023-11-20 18:24:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-09-25 11:58:34

Last Update Date

2024-11-23 13:30:03

Next Renewal Date

2024-11-23 07:28:11

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CO-VAC): Cali Chamber of Commerce (RA000105)

Validation Authority Entity ID

900848356-1