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549300IJ181B43CLDN12

FIDUCIARIA DE OCCIDENTE S.A.

Registration current

Open-source customer due diligence on FIDUCIARIA DE OCCIDENTE 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
549300IJ181B43CLDN12
Legal jurisdiction
CO
Legal form
Sociedad Anónima (3RHN)
Registered address
Bogota, CO-DC, Colombia
Entity status
Active
LEI registration
Issued
LEI first registered
2019-01-23
Record last updated
2025-10-08
Direct parent
BANCO DE OCCIDENTE
Ultimate parent
Grupo Aval Acciones Y Valores S.A.

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More entities registered in Colombia · This record at GLEIF