Skandia Fondo de Pensiones Obligatorias - Retiro Programado

LEI: 549300Q713GE2TQGO935

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Old Mutual Fondo Especial De Retiro Programado

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Old Mutual Fondo de Pensiones Obligatorias - Retiro Programado

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Avenida 19 No 109A-30 Bogota, Distrito Capital de Bogotá (CO-DC), 110010 COLOMBIA

Headquarters Address (English)

C/O SKANDIA ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIAS SA AVENIDA 19 NO 109A-30 BOGOTA, Distrito Capital de Bogotá (CO-DC), 110111 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Distrito Capital de Bogotá (CO-DC)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

1995-03-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Managing Fund Parent

Parent LEI

549300K6IPNT73DV3Y17

Relationship Periods

Relationship Period 1

Start Date

2023-07-14 16:27:56

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-07-14 02:01:00

Last Update Date

2024-05-06 14:35:01

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://dtcc.lightning.force.com/lightning/r/Case/5004V00001Q0JEpQAN/related/AttachedContentDocuments/view?ws=%2Flightning%2Fr%2FCase%2F5004V00001Q0JEpQAN%2Fview

Registration

Initial Registration Date

2017-07-14 02:01:00

Last Update Date

2024-05-06 14:35:01

Next Renewal Date

2025-05-19 14:49:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)