FIDUCIARIA CORFICOLOMBIANA S.A.

Bank name: FIDUCIARIA CORFICOLOMBIANA S.A.
Branch:
SWIFT CODE: FCOICOBBXXX (FCOICOBB)
Country: CO (Colombia) See all banks in Colombia
City: CALI
LEI code: 5493007KMI04XOBVCW56 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 5493007KMI04XOBVCW56
Name: FIDUCIARIA CORFICOLOMBIANA S.A.
City: Cali
Address: Piso 20 CL 10 # 4 - 47
Country: CO
Postcode: 760001
Company ID: 800140887 - 8
Registered At: Business register, the single bidders register, the non-profit organizations register / Cali Chamber of Commerce
Legal Form: Sociedad Anónima / Sociedad Anónima
Lei Data Registration: 2013-07-24 / 02:44:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: FCOICOBBXXX
Status: ACTIVE
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Direct owner:
Name: CORPORACION FINANCIERA COLOMBIANA S A
BIC: CORFCOB1XXX
LEI Code: 549300UTJ6LGMSTZYJ30

Ultimate owner:
Name: CORPORACION FINANCIERA COLOMBIANA S A
BIC: CORFCOB1XXX
LEI Code: 549300UTJ6LGMSTZYJ30