BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S. A.

LEI: 549300TYSBN1PJBJ5U41

Entity

Legal Name

Language Code

Legal Address (English)

Carrera 7 No. 75-66 Building C75 Floor Bogota, Distrito Capital de Bogotá (CO-DC), 110221 COLOMBIA

Headquarters Address (English)

Carrera 7 No. 75-66 Building C75 Floor Bogota, Distrito Capital de Bogotá (CO-DC), 110221 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Distrito Capital de Bogotá (CO-DC)

Registration Authority

Registration Authority ID

(CO-DC): Bogotá Chamber of Commerce (RA000101)

Registration Authority Entity ID

900408537-0

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-01-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-27 00:00:00

Recorded Date

2025-05-19 14:30:52

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-27 00:00:00

Recorded Date

2025-05-19 14:30:52

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-01-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-12-30 23:00:00

Last Update Date

2025-05-20 20:33:29

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-01-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-12-30 23:00:00

Last Update Date

2025-05-20 20:33:29

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2014-05-29 01:33:00

Last Update Date

2025-05-20 20:33:29

Next Renewal Date

2026-05-22 19:48:27

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CO-DC): Bogotá Chamber of Commerce (RA000101)

Validation Authority Entity ID

900408537-0