Sura Asset Management S.a.

LEI 549300013ETMS1C0EA22

Legal Address


Carrera 43A 3 - 101
Medellín CO-ANT CO

Headquarters Address


Carrera 43A 3 - 101
Medellín CO-ANT CO

External Public Records
LEI
549300013ETMS1C0EA22
SURA ASSET MANAGEMENT S.A.
LEI Registration Details
L E I
549300013ETMS1C0EA22
Legal Name
SURA ASSET MANAGEMENT S.A.
Authority Authority I D
RA000125
Authority Authority I D
900464054 - 3
Legal Jurisdiction
CO
Legal Form Legal Form Code
3RHN
Legal Form Other Legal Form
SOCIEDAD ANONIMA
Status
ACTIVE
Initial Date
2017-01-31 20:53:00
Last Update Date
2020-10-17 02:34:00
Status
LAPSED
Next Renewal Date
2020-10-16 20:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Clean Name
sura asset management s a

Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

In - Fondo 3 is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
5493004W6G4NPYROX209 [IN - Fondo 3]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-10 21:11:00
Registration Last Update Date
2018-11-01 06:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 10:34:04
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afap Sura S.a is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300BLUBFPEMXEZR80 [AFAP SURA S.A]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 10:34:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 08:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type C is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300GK1527FCIX4N23 [AFP Capital S.A. - Pension Fund Type C]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

In - Fondo 2 is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300N3WUPK8SNH0C11 [IN - Fondo 2]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-10 21:11:00
Registration Last Update Date
2018-11-01 06:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 10:32:59
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type A is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300SPEVC2UIDZ5D56 [AFP Capital S.A. - Pension Fund Type A]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Administradora De Fondos De Inversión S.a. Sura is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300TO4M5Z4GYJ8D22 [Administradora de Fondos de Inversión S.A. SURA]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-05 10:31:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 08:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type B is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300UJW5S0VK70YR87 [AFP Capital S.A. - Pension Fund type B]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type E is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300WAIFGROT0L9683 [AFP Capital S.A. - Pension Fund Type E]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

In - Fondo 1 is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300Y8WCICK6CDJ860 [IN - Fondo 1]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-10 21:11:00
Registration Last Update Date
2018-11-01 06:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-02 13:36:31
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type D is directly consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300YP29KAEGRX3A22 [AFP Capital S.A. - Pension Fund type D]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afap Sura S.a is ultimately consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300BLUBFPEMXEZR80 [AFAP SURA S.A]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 10:34:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 08:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type C is ultimately consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300GK1527FCIX4N23 [AFP Capital S.A. - Pension Fund Type C]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type A is ultimately consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300SPEVC2UIDZ5D56 [AFP Capital S.A. - Pension Fund Type A]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Administradora De Fondos De Inversión S.a. Sura is ultimately consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300TO4M5Z4GYJ8D22 [Administradora de Fondos de Inversión S.A. SURA]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-05 10:31:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 08:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type B is ultimately consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300UJW5S0VK70YR87 [AFP Capital S.A. - Pension Fund type B]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type E is ultimately consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300WAIFGROT0L9683 [AFP Capital S.A. - Pension Fund Type E]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Afp Capital S.a. - Pension Fund Type D is ultimately consolidated by Sura Asset Management S.a.

Relationship Start Node Node I D
549300YP29KAEGRX3A22 [AFP Capital S.A. - Pension Fund type D]
Relationship End Node Node I D
549300013ETMS1C0EA22 [SURA ASSET MANAGEMENT S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-11 10:53:00
Registration Last Update Date
2020-10-20 09:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 16:47:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US78486LAA08
ISIN:
USP8803LAA63

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