FIDI CAPITAL S.A.S.

Entity Information

Legal Entity Identifier (LEI): 5493001QV016LJQ7BQ98
Registration ID: 901382709-1(ID: RA000093)
Legal Form: KYVO
Jurisdiction: Colombia
Legal address country: Colombia

Entity Names

Legal Name

FIDI CAPITAL S.A.S.(Language: es)

Other Names

FIDI S.A.S.(Language: en)

Addresses

Legal Address

CR 53 # 80-198

Piso 20 Oficina 21 107

Barranquilla, CO-ATL, 080020, Colombia

Loading map...

Headquarters Address

Carrera 53 No 80 - 198

Planta 21

Barranquilla, CO-ATL, 080001, Colombia

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 November 1, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FIDI CAPITAL 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "FIDI CAPITAL S.A.S." to the entity you expect.
•Check local registration number 901382709-1 against authority RA000093.
•Confirm the validation source RA000093 and reference 901382709-1.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FIDI CAPITAL S.A.S., identified by the LEI 5493001QV016LJQ7BQ98. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 901382709-1) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 27, 2021, its most recent update on Oct 6, 2026, and a scheduled renewal date of Nov 1, 2027.

Maintaining an active and up-to-date LEI is crucial for FIDI CAPITAL S.A.S. 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 RA000093 (as 901382709-1).

Registration Details

Timeline

Initial Registration
Sep 27, 2021
Last Updated
Oct 6, 2026
Next Renewal
Nov 1, 2027

Validation

Primary Validation

Authority ID: RA000093
Registration Number: 901382709-1

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception