GFI SECURITIES COLOMBIA S A

LEI: 5493002LKED7P2HU0Y61

Entity

Legal Name

Language Code

Legal Address (English)

Calle 97 A Suite 9A-50 Bogota, Distrito Capital de Bogotá (CO-DC), 110911 COLOMBIA

Headquarters Address (English)

Calle 97 A Suite 9A-50 Bogota, Distrito Capital de Bogotá (CO-DC), 110911 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Distrito Capital de Bogotá (CO-DC)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

900369524-7

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-07-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-10-17 03:03:00

Last Update Date

2024-09-11 16:06:30

Next Renewal Date

2025-09-12 20:12:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

900369524-7