AVAL FIDUCIARIA S.A.

5493007KMI04XOBVCW56Copied!

ACTIVE ISSUED 🇨🇴 Colombia

AVAL FIDUCIARIA S.A. is an active legal entity registered in Colombia (CO). LEI code: 5493007KMI04XOBVCW56. The LEI was first issued on Jul 24, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 5, 2027.

ⓘ Entity Details

LEI Code 5493007KMI04XOBVCW56 Legal Name AVAL FIDUCIARIA S.A. Status ACTIVE Jurisdiction 🇨🇴 Colombia (CO) Category General Entities Legal Form Sociedad Anónima Registration # 800140887 - 8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 24, 2013 Last Updated Jan 5, 2026 Next Renewal Jan 5, 2027 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
PISO 20
CL 10 # 4 - 47
CALI
CO-VAC
760001
CO
Headquarters Address
Piso 14
Carrera 13 No. 26-45
Bogota
CO-DC
110911
CO

A Other Names & Aliases

1 alternative name registered for this entity

FIDUCIARIA CORFICOLOMBIANA S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jul 24, 2013 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Jan 5, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
007KMI04XOBVCW
56
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

Subsidiaries & Children (4)

FONDO DE INVERSIÓN COLECTIVA ABIERTO SUMAR is fund-managed by
Fideicomiso Pacifico 1 Ultimate Parent
FONDO DE INVERSIÓN COLECTIVA ABIERTO CON PACTO DE PERMANENCIA ES+ is fund-managed by
Fondo de Inversión Colectiva Abierto con Pacto de Permanencia Cubrir Balanceado Internacional is fund-managed by

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? Frequently Asked Questions

What is the LEI number for AVAL FIDUCIARIA S.A.? +

The Legal Entity Identifier (LEI) for AVAL FIDUCIARIA S.A. is 5493007KMI04XOBVCW56. This 20-character code uniquely identifies AVAL FIDUCIARIA S.A. in global financial transactions as per ISO 17442.

Is AVAL FIDUCIARIA S.A.'s LEI active? +

Yes, AVAL FIDUCIARIA S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Jan 5, 2027.

Where is AVAL FIDUCIARIA S.A. registered? +

AVAL FIDUCIARIA S.A. is registered in Colombia (jurisdiction: CO). The entity is registered under business register number 800140887 - 8.

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 AVAL FIDUCIARIA S.A., registered in Colombia. The LEI code 5493007KMI04XOBVCW56 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.