Legal Entity Identifier record
S3 CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA
549300SOI7X1IESN6176
GLEIF source publication: Aug 15, 2026, 12:00 AM UTC
Legal address
Calle 93 A 13 24Oficina 301 Bogota, CO-DC, 110221 COHeadquarters address
Calle 93 A 13 24Oficina 301 Bogota, CO-DC, 110221 COEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- Colombia (CO)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Sociedad Anónima (3RHN)
- Created
- Aug 22, 2017, 12:00 AM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- NON_CONFORMING
Registration
- Registration status
- ISSUED
- Initial registration
- Aug 14, 2018, 02:32 PM UTC
- Last update
- Oct 14, 2025, 03:32 PM UTC
- Next renewal
- Nov 13, 2026, 03:48 PM UTC
- Managing LOU
- Bloomberg (5493001KJTIIGC8Y1R12)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Single Business Register
- Registered entity ID
- 901108765 - 1
Single Business RegisterOther names
- SANTANDER SECURITIES SERVICES COLOMBIA S.A SOCIEDAD FIDUCIARIA — PREVIOUS_LEGAL_NAME
- SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA — PREVIOUS_LEGAL_NAME
- S3 CACEIS — TRADING_OR_OPERATING_NAME
Entity events
CHANGE_LEGAL_NAME
COMPLETED · Effective Oct 5, 2024, 12:00 AM UTC
Ownership relationships
No active parent or child relationship is present in the current relationship release.
Identifier mappings and exceptions
BIC mappings (1)
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (0)
None in the current mapping.
DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
NON_PUBLIC
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
NON_PUBLIC
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record