BOLD CF COMPAÑIA DE FINANCIAMIENTO S.A.

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LEI: 9845008B3O08B3798E57
Last updated: August 12, 2025 at 12:32:21
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9845008B3O08B3798E57
Legal Form
3RHN
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 31, 2024 at 10:45:41
Creation Date
September 17, 2021 at 02:00:00
Registered At
RA000093
Registered As
901522349-3

Entity Names

Legal Name
BOLD CF COMPAÑIA DE FINANCIAMIENTO S.A.
Language: es

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Calle 93A #10-54
110221, Bogota
Distrito Capital de Bogotá,Colombia (CO)

Headquarters Address

Calle 93A #10-54
110221, Bogota
Distrito Capital de Bogotá,Colombia (CO)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 31, 2024 at 10:45:41
Last Updated
August 12, 2025 at 12:32:21
Next Renewal
August 31, 2026 at 10:45:43(8 days ago)

Validation

Primary Validation

Authority ID
RA000093
Registration Number
901522349-3

BOLD CF COMPAÑIA DE FINANCIAMIENTO S.A. (LEI: 9845008B3O08B3798E57) is a 3RHN was initially registered on August 31, 2024 in Colombia (CO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on August 12, 2025 at 12:32:21. The renewal was due on August 31, 2026 and is now overdue.

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 529900T8BM49AURSDO55. The entity is registered as 901522349-3 with authority ID RA000093.