LEI Record LAPSED 5493006CA2D46CDZR616
Policy Non-Conforming
Entity name
CREDIVALORES - CREDISERVICIOS S.A.Registered At
Single Business Register (RA000093)Registered As
805025964-3Jurisdiction Of Formation
CO-DCEntity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
7th Floor, Carrera 7 No 76-35, 110221, Bogota, CO-DC, COHeadquarters Address
7th Floor, Carrera 7 No 76-35, 110221, Bogota, CO-DC, COOops! 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 LEIRegistration Date
2018-01-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-10-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000093Next Renewal
2024-01-18T16:21:00ZData Validated As
805025964-3