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
CO
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)


Subsidiaries and Parent Companies

Parent / Holding Companies


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
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

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