Entity Information
- Legal Entity Identifier (LEI)
- 54930073H2R2EG7O5W65
- Registration ID
- 0000260758(ID: RA000101)
- Legal Form
- 3RHN
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
ALIANZA FIDUCIARIA S A(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- AFIUCOBBXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 May 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ALIANZA FIDUCIARIA 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "ALIANZA FIDUCIARIA S A" to the entity you expect.
- •Check local registration number 0000260758 against authority RA000101.
- •Confirm the validation source RA000101 and reference 0000260758.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALIANZA FIDUCIARIA S A, identified by the LEI 54930073H2R2EG7O5W65. The entity is formally registered under the jurisdiction of Colombia (via RA000101, registered as 0000260758) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 11, 2014, its most recent update on May 13, 2026, and a scheduled renewal date of May 13, 2027.
Maintaining an active and up-to-date LEI is crucial for ALIANZA FIDUCIARIA S A 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 0000260758).
Registration Details
Timeline
- Initial Registration
- Mar 11, 2014
- Last Updated
- May 13, 2026
- Next Renewal
- May 13, 2027
Validation
Primary Validation
- Authority ID
- RA000101
- Registration Number
- 0000260758
Other Validations
Authority ID: RA000093
Registration: 860531315-3
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found