2549008GP9ZQIBMM9953

BBVA ASSET MANAGEMENT, S.A. SOCIEDAD FIDUCIARIA (BBVA FIDUCIARIA)

Open-source customer due diligence on BBVA ASSET MANAGEMENT, S.A. SOCIEDAD FIDUCIARIA (BBVA FIDUCIARIA), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2549008GP9ZQIBMM9953

Legal jurisdiction

CO

Legal form

Sociedad Anónima (3RHN)

Registered address

BOGOTA, CO-DC, Colombia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-22

Record last updated

2022-03-12