AVAL FIDUCIARIA S.A.

LEI: 5493007KMI04XOBVCW56

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

FIDUCIARIA CORFICOLOMBIANA S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

PISO 20 CL 10 # 4 - 47 CALI, Valle del Cauca (CO-VAC), 760001 COLOMBIA

Headquarters Address (English)

Piso 14 Carrera 13 No. 26-45 Bogota, Distrito Capital de Bogotá (CO-DC), 110911 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Valle del Cauca (CO-VAC)

Registration Authority

Registration Authority ID

Cali Chamber of Commerce (RA000105)

Registration Authority Entity ID

800140887 - 8

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-09-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-01-27 00:00:00

Recorded Date

2026-01-04 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2013-07-24 00:44:00

Last Update Date

2026-01-05 14:50:25

Next Renewal Date

2027-01-05 14:50:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cali Chamber of Commerce (RA000105)

Validation Authority Entity ID

800140887 - 8

Contact