Grupo Aval Acciones Y Valores S.A.

LEI: 549300BBUKBHWLSUZM17

Entity

Legal Name

Language Code

Legal Address (English)

Piso 23 Edificio Banco de Occidente Carrera 13 N 26A-47 Bogota, Distrito Capital de Bogotá (CO-DC), 110311 COLOMBIA

Headquarters Address (English)

Piso 23 Edificio Banco de Occidente Carrera 13 N 26A-47 Bogota, Distrito Capital de Bogotá (CO-DC), 110311 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

800216181 - 5

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2014-09-19 03:10:00

Last Update Date

2023-08-04 16:13:22

Next Renewal Date

2019-07-13 00:31:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

800216181 - 5