BANCO DAVIVIENDA S A

LEI: 549300P161V4IPKAQS70

Entity

Legal Name

Language Code

Legal Address (English)

Piso 10 Avenida El Dorado N 68C 61 Bogota, Distrito Capital de Bogotá (CO-DC), 110931 COLOMBIA

Headquarters Address (English)

Piso 10 Avenida El Dorado N 68C 61 Bogota, Distrito Capital de Bogotá (CO-DC), 110931 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

860034313 - 7

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-11-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-15 00:00:00

Recorded Date

2024-01-15 22:53:27

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-15 00:00:00

Recorded Date

2024-01-15 22:53:27

Validation Documents

ACCOUNTS_FILING

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

2013-04-19 20:18:00

Last Update Date

2025-01-08 21:40:56

Next Renewal Date

2026-01-17 21:06:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

860034313 - 7