Legal Entity Identifier (LEI)

BLOCK FACTORING S.A.S

LEI: 8945003VSNQBUPLG1F41

Entity

Legal Name

BLOCK FACTORING S.A.S

Legal Name Language Code

es

Legal Address

cr 14 # 76 26 of 504 BOGOTA, 110221 COLOMBIA

Headquarters Address

cr 14 # 76 26 of 504 BOGOTA, 110221 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

980695341

Entity Legal Form Code

Sociedad por Acciones Simplificada (KYVO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-10 22:00:00

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

Registration

Initial Registration Date

2021-07-16 14:55:45

Last Update Date

2025-07-16 17:01:23

Next Renewal Date

2025-07-16 14:55:07

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

980695341