Company
- Region
- Americas
- Country
- Colombia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300BRO4TPRJ20KE77
LEI Verification
- LEI
- 549300BRO4TPRJ20KE77
- Legal name
- BTG PACTUAL SOCIEDAD FIDUCIARIA S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 900795172-4
- Jurisdiction
- CO
- Last update
- 2025-10-24T14:55:32Z
- Next renewal
- 2026-11-06T20:05:48Z
Registry details
- Entity category
- GENERAL
- Legal form
- 3RHN
- Registration authority
- RA000093
- Creation date
- 2014-11-28T00:00:00Z
- Initial registration
- 2017-11-13T22:12:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000093
- Validated as
- 900795172-4
Addresses
- CARRERA 43 A 1, 50 SAN FERNANDO PLAZA, T 2 P 13, 050021, MEDELLIN, CO-ANT, CO
Buyer Contact
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Validation
- Status
- review
- Score
- 65