Entity Information
- Legal Entity Identifier (LEI)
- 2138004UBE7YAZU8Q806
- Registration ID
- 901562703-9(ID: RA000101)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
CARDIF SERVICIOS DE COLOMBIA S.A.S.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 25, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CARDIF SERVICIOS DE COLOMBIA S.A.S. is registered under jurisdiction CO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "CARDIF SERVICIOS DE COLOMBIA S.A.S." to the entity you expect.
- •Check local registration number 901562703-9 against authority RA000101.
- •Confirm the validation source RA000101 and reference 901562703-9.
Related links
- Sibling entity: BNP PARIBAS ASSET MANAGEMENT REAL ASSETS
- Sibling entity: MIVA REAL ESTATE FUND
- Sibling entity: บริษัทหลักทรัพย์ บีเอ็นพี พารีบาร์ (ประเทศไทย) จำกัด
- Sibling entity: BNP PARIBAS VPG IV, LLC
- Direct parent: BNP PARIBAS
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CARDIF SERVICIOS DE COLOMBIA S.A.S., identified by the LEI 2138004UBE7YAZU8Q806. The entity is formally registered under the jurisdiction of Colombia (via RA000101, registered as 901562703-9) and lists its legal address country as Colombia. It operates under the legal structure defined as "KYVO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 25, 2026, its most recent update on Jun 25, 2026, and a scheduled renewal date of Jun 25, 2027.
Maintaining an active and up-to-date LEI is crucial for CARDIF SERVICIOS DE COLOMBIA S.A.S. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000101 (as 901562703-9).
Registration Details
Timeline
- Initial Registration
- Jun 25, 2026
- Last Updated
- Jun 25, 2026
- Next Renewal
- Jun 25, 2027
Validation
Primary Validation
- Authority ID
- RA000101
- Registration Number
- 901562703-9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found