LEI Record LAPSED 2549004PW06VCWYAM095

Exponencial Banca de Inversion SAS

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    Exponencial Banca de Inversion SAS

  • Registered At

    Business register, the single bidders register, the non-profit organizations register (Medellín Chamber of Commerce)
    Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro. (Cámara de Comercio de Medellín)
    Medellín Para Antioquia, Colombia
    RA000125

  • Registered As

    900264765-3

  • Jurisdiction Of Formation

    CO-ANT

  • Entity Legal Form

    Sociedad por Acciones Simplificada (ES)
    KYVO

  • Entity Status

    ACTIVE

  • Legal 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

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000125

  • Next Renewal

    2018-12-04T17:02:21Z

  • Data Validated As

    900264765-3

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