LEI Record DUPLICATE 549300WVGL78M2EUYD28

Bancolombia ( Sucursal Panama) S.A.

LEI end state - Policy Not Applicable

Record as of 2026-11-13

LEI Record Details

  • Entity name

    Bancolombia ( Sucursal Panama) S.A.

  • Other names

    Bancolombia (Panama) S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    14331

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    N/A 9999

  • Entity Status

    NULL

  • Legal Address

    Calle 47 Aquilino de la Guardia Y, Plaza Marbella Cl.47, 0832-00758, Panama City, PA-8, PA

  • Headquarters Address

    Calle 47 Aquilino de la Guardia Y, Plaza Marbella Cl.47, 0832-00758, Panama City, PA-8, PA

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.

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Registration Details

  • Registration Date

    2018-04-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000478

  • Next Renewal

    2020-02-29T03:20:00Z

  • Data Validated As

    14331

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