Grupo Aval Acciones Y Valores S.A.

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Colombia

Legal form

Source legal-form code: 3RHN

Entity status

Active

Official registration identifier

Registration authority

Single Business Register (RA000093)

Registered entity identifier

800216181-5

Dates

Initial registration date

19 Sep 2014

Next renewal date

13 Jul 2019

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 9 reported relationships.

• AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA — Direct accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• BANCO DE OCCIDENTE — Direct accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• Grupo Aval Limited — Direct accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA — Ultimate accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• BANCO DE BOGOTÁ (PANAMÁ), S.A. — Ultimate accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• BANCO DE BOGOTA (NASSAU) LIMITED — Ultimate accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• BANCO DE OCCIDENTE — Ultimate accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• FIDUCIARIA DE OCCIDENTE S.A. — Ultimate accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
• Grupo Aval Limited — Ultimate accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.