CARDIF COLOMBIA SERVICIOS S A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KVHXKJPI1S6D44. The registration start date is October 5, 2015.
Legal Entity Identifier (LEI) | 213800KVHXKJPI1S6D44 |
Legal Name |
CARDIF COLOMBIA SERVICIOS S A |
Other Entity Names |
CARDIF COLOMBIA SERVICIOS [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
CARRERA 7 NO. 75 - 66 PISO 10 BOGOTÁ CO-CUN Colombia |
Headquarters Address |
CARRERA 7 NO. 75 -66 PISO 10 BOGOTÁ CO-CUN Colombia |
Legal Jurisdiction | Colombia |
Entity Status | ACTIVE |
Registration Authority ID | RA000093 |
Registration Authority Entity ID | 900197486-6 |
Register Name |
Single Business Register Registro Único Empresarial (RUE) |
Website | rues.org.co |
Country | Colombia (CO) |
Jurisdiction | Colombia |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2015-10-05T00:00:00Z |
Last Update Date | 2020-07-03T11:09:20.917Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-05T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000093 |
Validation Authority Entity ID | 900197486-6 |
LEI | Entity Name | Relationship Type |
---|---|---|
96950020FCS2UW7OXF94 | CARDIF ASSURANCES RISQUES DIVERS | IS_DIRECTLY_CONSOLIDATED_BY |
969500VRSFWX7S1P2M29 | BNP PARIBAS CARDIF | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
CARRERA 7 NO. 75 -66 PISO 10 |
City | BOGOTÁ |
Region | CO-CUN (CO-CUN) |
Country | Colombia (CO) |
Entity Name | Headquarters Address |
---|---|
ORGANIZACIÓN MAS S.A.S | Calle 17A # 35-22 Distrito Capital, Bogota |
ANDOVER FINANCIAL INVESTMENTS LLP | Carrera 11 93 B 33 P6 , Bogotá |
Prime Colombia Barranquilla S.A.S. | Carrera 7 #71 - 21 Torre B, Piso 13, Bogota |
Italcol S.A. | Piso 3 Calle 94A No. 11a-73, Bogota |
COMPANIA AGRICOLA DE TIBAQUE SOCIEDAD ANONIMA PERO PODRA USAR LA SIGLACOMPANIA AGRICOLA DE TIBAQUE S A EN LIQUIDACION | Calle 127 N-14A-54 Of. 601, Bogota |
Ariza Abogados S.A.S. | Calle 100 No. 8A - 55 Oficina 306 , BOGOTA |
JOHNSON CONTROLS COLOMBIA LIMITADA | CALLE 25D #100-12 , BOGOTA |
Sociedad Fiduciaria Extebandes S.A | Carrera 7 Numero 71-52 TA if 702 , Bogotá |
ITAU SECURITIES SERVICES COLOMBIA S.A. SOCIEDAD FIDUCIARIA | Carrera 7 No. 99-53 Floor 14, BOGOTA |
ENEL GREEN POWER COLOMBIA S A S E S P | Calle 93 No 12-14 Piso 2 , Bogotá |
City | BOGOTÁ |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |