Search for your Legal Entity Identifier by entering your LEI or company name.
Problem finding database.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
Grupo Aval Limited
ACTIVE
LEI: 549300J4FW1ELLQ80113
LAPSED
Cayman Islands, George Town, PO Box 309, Ugland House, KY1-1104
Legal Name
Grupo Aval Limited
Registered At
RA999999
Legal Jurisdiction
KY
Entity Category
GENERAL
Entity Legal Form Code
company limited by shares
OSBR
Entity Status
ACTIVE
Addresses
Legal Address
PO Box 309
Ugland House
KY1-1104
George Town
KY | Cayman Islands
Headquarters Address
Rudas Hill
Edificio Vallarino, Penthouse
Calle 52 y Elvira Méndez
Panama City
PA-8
PA | Panama
Registration Details
LEI Initial Registration Date
2018-08-01
LEI Last Update Date
2023-08-03
LEI Registration Status
LAPSED
LEI Next Renewal Date
2019-07-31
Managing LOU
Bundesanzeiger Verlag GmbH
Validation Sources
ENTITY_SUPPLIED_ONLY
Parents
Grupo Aval Acciones Y Valores S.A. (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
Back to search results