FIDUCIARIA DE OCCIDENTE S.A.

FIDUCIARIA DE OCCIDENTE S.A. is a Sociedad Anónima in Bogota, Colombia that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 7 years, since 23 Jan 2019. That is about 2 years earlier than the median LEI in Colombia, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 2 days overdue: it fell due 23 Oct 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Business register, the single bidders register, the non-profit organizations register under registry number 800143157 3, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Grupo Aval Acciones Y Valores S.A., while the nearest one is BANCO DE OCCIDENTE.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.