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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORACION FINANCIERA COLOMBIANA S A. · Corporación Financiera Colombiana · Corporación Financiera Colombiana SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SA | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Country of origin | Colombia | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 549300UTJ6LGMSTZYJ30 | [sources] | |||
| PermID | 4295865734 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CORFCOB1 | [sources] | |||
| Address | Distrito Capital de Bogotá, Colombia · EDIFICIO BANCOQUIA ROOM 17 FLOOR 9 CALLE 35 BUCARAMANGA 1517 COLOMBIA · EDIFICIO BANCOQUIA ROOM 17-77 FLOOR 9 CALLE 35 BUCARAMANGA BUCARAMANGA POB 1517 COLOMBIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
lei-549300UTJ6LGMSTZYJ30 · bic-CORFCOB1 · gem-own-e100001015906For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Promigas | 34.87 | - | - | |