LEI Registrar

GFI Exchange Colombia S A

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LEI: 549300IY8Y4HIRE8DH06
Colombia (CO)
Last updated: September 8, 2026 at 15:43:35
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300IY8Y4HIRE8DH06
Legal Form
3RHN
Jurisdiction
Colombia (CO)
General Category
GENERAL
Registration Details
Initial Registration
October 17, 2013 at 05:03:00
Creation Date
July 13, 2010 at 02:00:00
Registered At
RA000093
Registered As
900369529-3

Entity Names

Legal Name
GFI Exchange Colombia S A
Language: es
Other Names
GFI Exchange Colombia S.A.
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Calle 97A, 9A-50
Oficina 501
110911, Bogota
Distrito Capital de Bogotá,Colombia (CO)

Headquarters Address

Calle 97A, 9A-50
Oficina 501
110911, Bogota
Distrito Capital de Bogotá,Colombia (CO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 369 days.
Initial Registration
October 17, 2013 at 05:03:00
Last Updated
September 8, 2026 at 15:43:35
Next Renewal
September 12, 2027 at 22:12:20(369 days left)

Validation

Primary Validation

Authority ID
RA000093
Registration Number
900369529-3

GFI Exchange Colombia S A (LEI: 549300IY8Y4HIRE8DH06) is a 3RHN was initially registered on October 17, 2013 in Colombia (CO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 369 days. The record has fully_corroborated validation level. The record was last updated on September 8, 2026 at 15:43:35. The next renewal is scheduled for September 12, 2027.

The headquarters is located in Bogota, Distrito Capital de Bogotá, CO. The legal address is in Bogota, Distrito Capital de Bogotá, CO.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 900369529-3 with authority ID RA000093. The entity is also known as GFI Exchange Colombia S.A..