Fondo de Garantías de Instituciones Financieras is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is W0IG4VKGKE8BV0Q3ML15. The registration start date is June 6, 2012.
Legal Entity Identifier (LEI) | W0IG4VKGKE8BV0Q3ML15 |
Legal Name |
Fondo de Garantías de Instituciones Financieras |
Transliterated Other Entity Names |
Fondo de Garantias de Instituciones Financieras [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
Carrera 7 No. 35 - 40 Bogotá CO-DC 110311 Colombia |
Headquarters Address |
Carrera 7 No. 35 - 40 Bogotá CO-DC 110311 Colombia |
Legal Jurisdiction | Colombia |
Legal Form | OTHER |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 860530751 - 7 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2012-06-06T15:55:00.000Z |
Last Update Date | 2020-08-05T20:10:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-04T21:37:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 860530751 - 7 |
Headquarters Address |
Carrera 7 No. 35 - 40 |
City | Bogotá |
Region | CO-DC (CO-DC) |
Postal Code | 110311 |
Country | Colombia (CO) |
Entity Name | Headquarters Address |
---|---|
Empresa de Telecomunicaciones de Bogotá S.A ESP | Carrera 8 No. 20-56 Piso 9 , BOGOTA |
BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A. | Pisos 38 al 42 Calle 28 No 13A-15, Bogotá |
ERFOLG BLOCKCHAIN ASSET MANAGEMENT S.A.S. | CARRERA 13 # 32-93 TOWER 3 OFFICE 810 BOGOTA D.C, Bogota |
CASA DE BOLSA S.A. COMISIONISTA DE BOLSA | CALLE 33 No. 6 b - 24 Piso 11 , BOGOTA |
Fondo de Cesantías Porvenir | C/O Sociedad Administradora de Fondos de Pensiones Y Cesantías Porvenir S.A Carrera 13 No. 26A-65, Bogotá |
Grupo Aval Acciones Y Valores S.A. | Piso 23 Edificio Banco de Occidente, Carrera 13 N° 26A-47, Bogotá |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |