Exponencial Banca de Inversion SAS

2549004PW06VCWYAM095Copied!

ACTIVE LAPSED 🇨🇴 Colombia

Exponencial Banca de Inversion SAS is an active legal entity registered in Colombia (CO). LEI code: 2549004PW06VCWYAM095. The LEI was first issued on Dec 4, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 4, 2018.

ⓘ Entity Details

LEI Code 2549004PW06VCWYAM095 Legal Name Exponencial Banca de Inversion SAS Status ACTIVE Jurisdiction 🇨🇴 Colombia (CO) Category General Entities Legal Form Sociedad por Acciones Simplificada Registration # 900264765-3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2017 Last Updated Mar 11, 2022 Next Renewal Dec 4, 2018 (2630 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business register, the single bidders register, the non-profit organizations register

⚑ Addresses

Legal / Registered Address
Calle 11 A No 31 A 89
Medellin
CO-ANT
CO
Headquarters Address
Calle 11 A No 31 A 89
Medellin
CO-ANT
CO

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Renewal Overdue
Dec 4, 2018 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
004PW06VCWYAM0
95
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Exponencial Banca de Inversion SAS? +

The Legal Entity Identifier (LEI) for Exponencial Banca de Inversion SAS is 2549004PW06VCWYAM095. This 20-character code uniquely identifies Exponencial Banca de Inversion SAS in global financial transactions as per ISO 17442.

Is Exponencial Banca de Inversion SAS's LEI active? +

Yes, Exponencial Banca de Inversion SAS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Dec 4, 2018.

Where is Exponencial Banca de Inversion SAS registered? +

Exponencial Banca de Inversion SAS is registered in Colombia (jurisdiction: CO). The entity is registered under business register number 900264765-3.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Exponencial Banca de Inversion SAS, registered in Colombia. The LEI code 2549004PW06VCWYAM095 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.