Grupo Aval Acciones Y Valores S.A.

549300BBUKBHWLSUZM17

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (3RHN)
Jurisdiction: Colombia

Address

Country: Colombia
Legal address: Piso 23, Edificio Banco de Occidente, Carrera 13 N 26A-47110311 BogotaColombia (CO-DC)

Identifier

LEI: 549300BBUKBHWLSUZM17
Registered: September 19, 2014 at 03:10 AM UTC
Last updated: August 4, 2023 at 04:13 PM UTC
Next renewal: July 13, 2019 at 12:31 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Single Business Register (RA000093)
Identifier: 800216181 - 5
Verified against: Single Business Register (RA000093)
Verified as: 800216181 - 5
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns6

AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA
Direct subsidiaryColombia
BANCO DE BOGOTA (NASSAU) LIMITED
Held through a subsidiaryBahamas
BANCO DE BOGOTÁ (PANAMÁ), S.A.
Held through a subsidiaryPanama
BANCO DE OCCIDENTE
Direct subsidiaryColombia
FIDUCIARIA DE OCCIDENTE S.A.
Held through a subsidiaryColombia
Grupo Aval Limited
Direct subsidiaryCayman Islands

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/549300BBUKBHWLSUZM17This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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