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Itaú Colombia S.A.

ACTIVE

LEI: 5493005VD794JCHUFK43

ISSUED
Colombia, Bogota, Piso 18, Carrera 7 No 99 - 53, 110221
Legal name
Itaú Colombia S.A.
Other entity names
Itau CorpBanca Colombia S.A.
Registered at
Business register, the single bidders register, the non-profit organizations register (Bogotá Chamber of Commerce)
Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro.Cámara de Comercio de Bogotá
Colombia, Bogotá
RA000101
Registration authority entity ID
8909039370
Legal jurisdiction
CO
Entity category
GENERAL
Entity legal form code
Sociedad Anónima (es)
3RHN
Entity status
ACTIVE
Entity created at
2001-12-28
BIC Code
BCTOCOBBXXX

Addresses

Legal Address
Piso 18
Carrera 7 No 99 - 53
110221
Bogota
CO-DC
CO | Colombia
Headquarters Address
Piso 18
Carrera 7 No 99 - 53
110221
Bogota
CO-DC
CO | Colombia

Registration details

LEI initial registration date
2013-05-16
LEI last update date
2024-09-16
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Business register, the single bidders register, the non-profit organizations register (Bogotá Chamber of Commerce)
Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro.Cámara de Comercio de Bogotá
Colombia, Bogotá
RA000101
Validated as
8909039370

Relationships

Parents
NO_KNOWN_PERSON (Direct parent exception reported)
NO_KNOWN_PERSON (Ultimate parent exception reported)
Ultimate children
No ultimate child data available