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BANCO DE BOGOTA (NASSAU) LIMITED
ACTIVE
LEI: 254900AE27HNGKK4CW77
LAPSED
Bahamas the, Downtown Nassau, 2nd. Floor, Norfolk House, Frederick Street, Nassau, Bahamas, PO Box N10700
Legal Name
BANCO DE BOGOTA (NASSAU) LIMITED
Registered At
RA000020
Registration Authority Entity ID
22887C
Legal Jurisdiction
BS
Entity Category
GENERAL
Entity Legal Form Code
International Business Company
A9N4
Entity Status
ACTIVE
BIC Code
BBOGBSNXXXX
Addresses
Legal Address
2nd. Floor, Norfolk House, Frederick Street
Nassau, Bahamas
PO Box N10700
Downtown Nassau
BS | Bahamas the
Headquarters Address
2nd. Floor, Norfolk House, Frederick Street
Nassau, Bahamas
PO Box N10700
Downtown Nassau
BS | Bahamas the
Registration Details
LEI Initial Registration Date
2017-12-28
LEI Last Update Date
2022-08-26
LEI Registration Status
LAPSED
LEI Next Renewal Date
2022-08-26
Managing LOU
Bloomberg Finance L.P.
Validation Sources
FULLY_CORROBORATED
Parents
BANCO DE BOGOTA (Direct Parent)
Grupo Aval Acciones Y Valores S.A. (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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