54930036EU95I2CWYJ76

FINANCIERA DE DESARROLLO TERRITORIAL SA FINDETER

Open-source customer due diligence on FINANCIERA DE DESARROLLO TERRITORIAL SA FINDETER, 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).

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Legal Entity Identifier

54930036EU95I2CWYJ76

Legal jurisdiction

CO

Legal form

Sociedad Anónima (3RHN)

Registered address

Bogota, CO-DC, Colombia

Entity status

Active

LEI registration

Issued

LEI first registered

2014-01-18

Record last updated

2026-04-27