SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA

Address:
Calle 93 A 13 24 Oficina 301, Bogota, CO-DC, Colombia

SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SOI7X1IESN6176. The registration start date is August 14, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300SOI7X1IESN6176
Legal Name SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA
Other Entity Names SANTANDER SECURITIES SERVICES COLOMBIA S.A SOCIEDAD FIDUCIARIA
[type: PREVIOUS_LEGAL_NAME]
Legal Address Calle 93 A 13 24 Oficina 301
Bogota
CO-DC
Colombia
Headquarters Address Calle 93 A 13 24 Oficina 301
Bogota
CO-DC
Colombia
Legal Jurisdiction Colombia
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000093
Registration Authority Entity ID 901108765 - 1
Register Name Single Business Register
Registro Único Empresarial (RUE)
Website rues.org.co
Country Colombia (CO)
Jurisdiction Colombia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-08-14T14:32:00.000Z
Last Update Date 2020-07-28T15:44:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-03T21:28:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000093
Validation Authority Entity ID 901108765 - 1

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
95980020140005970915 SANTANDER SECURITIES SERVICES SA IS_DIRECTLY_CONSOLIDATED_BY
95980020140005970915 SANTANDER SECURITIES SERVICES SA IS_ULTIMATELY_CONSOLIDATED_BY
9598006VA7CEUXXG2H60 SANTANDER SECURITIES SERVICES LATAM HOLDING, SL IS_DIRECTLY_CONSOLIDATED_BY
9598006VA7CEUXXG2H60 SANTANDER SECURITIES SERVICES LATAM HOLDING, SL IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Calle 93 A 13 24 Oficina 301, Bogota, CO-DC, Colombia
Headquarters Address Calle 93 A 13 24 Oficina 301
City Bogota
Region CO-DC (CO-DC)
Country Colombia (CO)

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Biofilm S.A. CR 69 No 80-45 Of 305 , Bogotá
INDUSTRIAS LIDERES S.A.S Calle 14 No. 99-13 Oficina 501, Bogota
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Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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