549300P161V4IPKAQS70
BANCO DAVIVIENDA S A
Registration currentOpen-source customer due diligence on BANCO DAVIVIENDA 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300P161V4IPKAQS70
- Legal jurisdiction
- CO
- Legal form
- Sociedad Anónima (3RHN)
- Registered address
- Bogota, CO-DC, Colombia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-04-19
- Record last updated
- 2026-01-12