BANCO MULTIBANK S.A

Address:
Piso 6, Carrera 7, Suite 73-47, Bogotá, CO-DC, 110221, Colombia

BANCO MULTIBANK S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UQEMCUN3XEYY42. The registration start date is September 6, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300UQEMCUN3XEYY42
Legal Name BANCO MULTIBANK S.A
Other Entity Names Macrofinanciera, S. A. C.F.
[type: PREVIOUS_LEGAL_NAME]
Legal Address Piso 6
Carrera 7
Suite 73-47
Bogotá
CO-DC
110221
Colombia
Headquarters Address Piso 6
Carrera 7
Suite 73-47
Bogotá
CO-DC
110221
Colombia
Legal Jurisdiction Colombia
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000093
Registration Authority Entity ID 860024414 - 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 2017-09-06T01:46:00.000Z
Last Update Date 2020-07-28T15:44:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-07-17T00:16:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000093
Validation Authority Entity ID 860024414 - 1

Office Location

Piso 6, Carrera 7, Suite 73-47, Bogotá, CO-DC, 110221, Colombia
Headquarters Address Piso 6
Carrera 7, Suite 73-47
City Bogotá
Region CO-DC (CO-DC)
Postal Code 110221
Country Colombia (CO)

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Competitor

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City Bogotá
Postal Code 110221

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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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