Fideicomiso Pacifico 1

54930033TR9926EBJV08Copied!

ACTIVE LAPSED 🇨🇴 Colombia

Fideicomiso Pacifico 1 is an active legal entity registered in Colombia (CO). LEI code: 54930033TR9926EBJV08. The LEI was first issued on Jun 1, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 1, 2018.

ⓘ Entity Details

LEI Code 54930033TR9926EBJV08 Legal Name Fideicomiso Pacifico 1 Status ACTIVE Jurisdiction 🇨🇴 Colombia (CO) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2016 Last Updated Aug 4, 2023 Next Renewal Jun 1, 2018 (2816 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Fiduciaria Corficolombiana S.A.
Piso 1
Carrera 13 No. 26-45
Bogota
CO-DC
11001
CO
Headquarters Address
Piso 1
Carrera 13 No. 26-45
Bogota
CO-DC
11001
CO

📅 Registration Timeline

First Issued
Jun 1, 2016 — LEI initially registered
Renewal Overdue
Jun 1, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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

5493
0033TR9926EBJV
08
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

AVAL FIDUCIARIA S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Fideicomiso Pacifico 1? +

The Legal Entity Identifier (LEI) for Fideicomiso Pacifico 1 is 54930033TR9926EBJV08. This 20-character code uniquely identifies Fideicomiso Pacifico 1 in global financial transactions as per ISO 17442.

Is Fideicomiso Pacifico 1's LEI active? +

Yes, Fideicomiso Pacifico 1's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 1, 2018.

Where is Fideicomiso Pacifico 1 registered? +

Fideicomiso Pacifico 1 is registered in Colombia (jurisdiction: CO).

Who owns Fideicomiso Pacifico 1? +

According to GLEIF Level 2 relationship data, Fideicomiso Pacifico 1's parent entity is AVAL FIDUCIARIA S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Fideicomiso Pacifico 1, registered in Colombia. The LEI code 54930033TR9926EBJV08 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.