Compañía Aseguradora de Fianzas S.A. Confianza

Entity Information

Legal Entity Identifier (LEI): 549300JQYU0HQ4RAJI04
Registration ID: 860070374-9(ID: RA000848)
Legal Form: 3RHN
Jurisdiction: Colombia
Legal address country: Colombia

Entity Names

Legal Name

Compañía Aseguradora de Fianzas S.A. Confianza(Language: en)

Other Names

Seguros Confianza S.A.(Language: en)

Transliterated Names

Compania Aseguradora de Fianzas S.A. Confianza(Language: en)

Addresses

Legal Address

Piso 7

Bogota, CO-DC, 110010, Colombia

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Headquarters Address

Piso 7

Bogota, CO-DC, 110010, Colombia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 29, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Compañía Aseguradora de Fianzas S.A. Confianza 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 529900PS9YW3YY29F326, with relationship status active. Ultimate parent is linked to LEI 529900PS9YW3YY29F326, with relationship status active.

How to verify this entity

•Match the legal name "Compañía Aseguradora de Fianzas S.A. Confianza" to the entity you expect.
•Check local registration number 860070374-9 against authority RA000848.
•Confirm the validation source RA000848 and reference 860070374-9.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Compañía Aseguradora de Fianzas S.A. Confianza, identified by the LEI 549300JQYU0HQ4RAJI04. The entity is formally registered under the jurisdiction of Colombia (via RA000848, registered as 860070374-9) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 1, 2017, its most recent update on Nov 29, 2023, and a scheduled renewal date of Nov 29, 2023.

Maintaining an active and up-to-date LEI is crucial for Compañía Aseguradora de Fianzas S.A. Confianza 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 RA000848 (as 860070374-9).

Registration Details

Timeline

Initial Registration
Dec 1, 2017
Last Updated
Nov 29, 2023
Next Renewal
Nov 29, 2023

Validation

Primary Validation

Authority ID: RA000848
Registration Number: 860070374-9

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900PS9YW3YY29F326

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE