549300BRO4TPRJ20KE77

BTG PACTUAL SOCIEDAD FIDUCIARIA S.A

Open-source customer due diligence on BTG PACTUAL SOCIEDAD FIDUCIARIA S.A, 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

549300BRO4TPRJ20KE77

Legal jurisdiction

CO

Legal form

Sociedad Anónima (3RHN)

Registered address

MEDELLIN, CO-ANT, Colombia

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-13

Record last updated

2025-10-24