CORREDORES DAVIVIENDA PANAMA S.A.

LEI: 549300R2960ZMFLVHK16

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida Balboa, Torre Davivienda, Piso 17 Panama City, Panamá (PA-8), 0824 PANAMA

Headquarters Address

Carrera 7 No. 71-52 Torre B Piso 16 Bogota, Distrito Capital de Bogotá (CO-DC), 110231 COLOMBIA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

719028

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-11-23 00:00:00

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

Branch Parent

Headquarters LEI

549300K3XH58G82FRX97

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-07-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2019-08-21 14:31:00

Last Update Date

2025-03-25 22:12:29

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

http://www.rues.org.co/Expediente

Registration

Initial Registration Date

2019-08-21 14:31:00

Last Update Date

2025-03-25 22:12:29

Next Renewal Date

2026-03-25 22:12:31

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

719028