Bnp Paribas Colombia Corporacion Financiera S A

LEI 549300TYSBN1PJBJ5U41

BNP Paribas Colombia Corporacion Financiera S.A.

Legal Address [es]

Piso 11
Edificio 777
Carrera 7 No. 77-07
Bogotá CO-DC CO 110221

Headquarters Address [es]

Piso 11
Edificio 777
Carrera 7 No. 77-07
Bogotá CO-DC CO 110221

External Public Records

LEI Registration Details

L E I

549300TYSBN1PJBJ5U41

Legal Name

BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S A

Other Name 1

BNP Paribas Colombia Corporacion Financiera S.A.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000101

Authority Authority I D

900408537 - 0

Legal Jurisdiction

Legal Form Legal Form Code

3RHN

Status

ACTIVE

Initial Date

2014-05-28 21:33:00

Last Update Date

2022-01-20 00:17:00

Status

ISSUED

Next Renewal Date

2023-01-19 11:17:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000101

Validation Authority Validation Authority I D

900408537 - 0

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

BNP PARIBAS

Relationship Details

Business Entity Relationship

Active

Bnp Paribas Colombia Corporacion Financiera S A is directly consolidated by Bnp Paribas

Relationship Start Node Node I D

549300TYSBN1PJBJ5U41 [BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S A]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-05-28 21:33:00

Registration Last Update Date

2021-01-21 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-19 08:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2021-01-18 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Colombia Corporacion Financiera S A is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

549300TYSBN1PJBJ5U41 [BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S A]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-05-28 21:33:00

Registration Last Update Date

2021-01-21 10:33:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-19 08:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2021-01-18 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BNPACOBBXXX