ALIANZA FIDUCIARIA S A

LEI: 54930073H2R2EG7O5W65

Entity

Legal Name

Language Code

Legal Address (English)

Av 15 Nr. 82 - 99 Bogota, Distrito Capital de Bogotá (CO-DC), 111611 COLOMBIA

Headquarters Address (English)

Av 15 Nr. 82 - 99 Bogota, Distrito Capital de Bogotá (CO-DC), 111611 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

860531315 - 3

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-09 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2014-03-11 01:35:00

Last Update Date

2023-11-20 16:29:38

Next Renewal Date

2024-05-10 19:01:03

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

860531315 - 3