BANCO GNB SUDAMERIS S A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SO7QUETMQD9D84. The registration start date is June 2, 2015.
Legal Entity Identifier (LEI) | 549300SO7QUETMQD9D84 |
Legal Name |
BANCO GNB SUDAMERIS S A |
Legal Address |
Carrera 7 75 - 85/87 Bogotá CO-DC 110911 Colombia |
Headquarters Address |
Carrera 7 75 - 85/87 Bogotá CO-DC 110911 Colombia |
Legal Jurisdiction | Colombia |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA000093 |
Registration Authority Entity ID | 860050750 - 1 |
Register Name |
Single Business Register Registro Único Empresarial (RUE) |
Website | rues.org.co |
Country | Colombia (CO) |
Jurisdiction | Colombia |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2015-06-02T01:46:00.000Z |
Last Update Date | 2020-07-28T15:44:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-10T16:57:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000093 |
Validation Authority Entity ID | 860050750 - 1 |
LEI | Entity Name | Relationship Type |
---|---|---|
254900JVZVQGK7PMKG70 | SERVITRUST GNB SUDAMERIS S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
254900JVZVQGK7PMKG70 | SERVITRUST GNB SUDAMERIS S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
254900WQGYVGGS3DTR30 | BANCO GNB PARAGUAY S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
254900WQGYVGGS3DTR30 | BANCO GNB PARAGUAY S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Carrera 7 75 - 85/87 |
City | Bogotá |
Region | CO-DC (CO-DC) |
Postal Code | 110911 |
Country | Colombia (CO) |
Entity Name | Headquarters Address |
---|---|
Fideicomiso FAE | Carrera 7 #14-78, Bogota |
Prime Colombia Barranquilla S.A.S. | Carrera 7 #71 - 21 Torre B, Piso 13, Bogota |
SERVITRUST GNB SUDAMERIS S.A. | Carrera 7 75-85/89, Floor 10, Bogota |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |