LATAM CREDIT COLOMBIA S.A

LEI: 549300UQEMCUN3XEYY42

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Macrofinanciera, S. A. C.F.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BANCO MULTIBANK S.A

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Piso 6 Carrera 7 Suite 73-47 Bogota, Distrito Capital de Bogotá (CO-DC), 110221 COLOMBIA

Headquarters Address (English)

Piso 6 Carrera 7 Suite 73-47 Bogota, Distrito Capital de Bogotá (CO-DC), 110221 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

860024414 - 1

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-09-06 01:46:00

Last Update Date

2023-08-04 17:24:57

Next Renewal Date

2020-07-17 00:16:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

860024414 - 1