Entity Information
- Legal Entity Identifier (LEI)
- 2549001TNTYV2WMYFG66
- Registration ID
- 830.035.217-3(ID: RA000101)
- Legal Form
- 3RHN
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
Itau Comisionista De Bolsa Colombia S.A.(Language: es)
Other Names
Itau Comisionista De Bolsa S.A.(Language: es)
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 January 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Itau Comisionista De Bolsa Colombia S.A. 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 5493002W2IVG62O3ZJ94, with relationship status active. Ultimate parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active.
How to verify this entity
- •Match the legal name "Itau Comisionista De Bolsa Colombia S.A." to the entity you expect.
- •Check local registration number 830.035.217-3 against authority RA000101.
- •Confirm the validation source RA000101 and reference 830.035.217-3.
Related links
- Sibling entity: ITAU INVESTMENT SOLUTIONS S.A
- Sibling entity: HIPERCARD BANCO MULTIPLO S.A.
- Sibling entity: ITAU CORRETORA DE VALORES S/A
- Sibling entity: ITAÚ (Panamá) S.A.
- Child entity: Itau Casa de Valores, S.A.
- Direct parent: ITAÚ UNIBANCO HOLDING S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Itau Comisionista De Bolsa Colombia S.A., identified by the LEI 2549001TNTYV2WMYFG66. The entity is formally registered under the jurisdiction of Colombia (via RA000101, registered as 830.035.217-3) and lists its legal address country as Colombia. It operates under the legal structure defined as "3RHN", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 3, 2018, its most recent update on Dec 18, 2025, and a scheduled renewal date of Jan 6, 2027.
Maintaining an active and up-to-date LEI is crucial for Itau Comisionista De Bolsa Colombia S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 830.035.217-3).
Registration Details
Timeline
- Initial Registration
- Jan 3, 2018
- Last Updated
- Dec 18, 2025
- Next Renewal
- Jan 6, 2027
Validation
Primary Validation
- Authority ID
- RA000101
- Registration Number
- 830.035.217-3
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.