LEI record
· Cayman IslandsGrupo Aval Limited
Grupo Aval Limited in George Town — Lapsed LEI 549300J4FW1ELLQ80113, registered 2018.
- Legal form
- company limited by shares
- Jurisdiction
- Cayman Islands
- Registered
- 1 Aug 2018
- Next renewal
- 31 Jul 2019
Reference data
Identity
- LEI
- 549300J4FW1ELLQ80113
- ISINs
- US40053FAC23 · USG42045AC15
- Legal form
- company limited by sharesOSBR
- Registration authority
- No Registration Authority available
- Legal address
- PO Box 309, Ugland House, George Town, KY1-1104, KY
- Location
- George Town, Cayman Islands
- HQ address
- Rudas Hill, Edificio Vallarino, Penthouse, Calle 52 y Elvira Méndez, Panama City, PA
- Initial registration
- 1 Aug 2018
- Last updated
- 3 Aug 2023
- Managing LOU (issuer)
- Bundesanzeiger Verlag GmbH39120001KULK7200U106
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Securities (ISIN) · 2
- US40053FAC23 · USG42045AC15
- An ISIN (ISO 6166) identifies a single security, such as a share or a bond; the LEI identifies the legal entity behind it. In GLEIF’s ISIN-to-LEI relationship file, Grupo Aval Limited is the issuer of 2 ISINs. Any of them can be looked up with the ISIN lookup or directly at leiatlas.com/isin/US40053FAC23, which resolves to this page.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Grupo Aval Limited
Grupo Aval Limited is a company limited by shares in George Town, Cayman Islands that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 1 Aug 2018. That is about 1 year earlier than the median LEI in Cayman Islands, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 2643 days overdue: it fell due 31 Jul 2019. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 LEI is issued and maintained by Bundesanzeiger Verlag GmbH, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 2 ISINs are mapped to this entity in the GLEIF cross-reference files.
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., which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, 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.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cayman Islands