CORREDORES DAVIVIENDA PANAMA S.A.

LEI: 549300R2960ZMFLVHK16

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CORREDORES DAVIVIENDA PANAMA, S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

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

Headquarters Address (English)

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

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Distrito Capital de Bogotá (CO-DC)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

719028

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2010-11-23 00:00:00

Relationships

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

ACTIVE

Relationship Registration

Initial Registration Date

2025-03-26 16:40:50

Last Update Date

2025-03-26 16:40:50

Registration Status

LAPSED

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

2025-03-26 16:40:50

Next Renewal Date

2023-09-06 18:01:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

719028