FINANCIERA NACIONAL E INTERNACIONAL DE LA CONSTRUCCIÓN S.A.S.

Renew LEI
LEI: 984500P5BB36EEARB224
Last updated: August 1, 2026 at 13:55:24
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500P5BB36EEARB224
Legal Form
KYVO
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 1, 2026 at 13:55:24
Creation Date
May 16, 2024 at 02:00:00
Registered At
RA000093
Registered As
901832291-5

Entity Names

Legal Name
FINANCIERA NACIONAL E INTERNACIONAL DE LA CONSTRUCCIÓN S.A.S.
Language: es
Other Names
FININCO S.A.S.
Language: esType: TRADING_OR_OPERATING_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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

CR 17 NORTE 19 N 238
190001, POPAYÁN

Headquarters Address

CR 17 NORTE 19 N 238
190001, POPAYÁN

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
August 1, 2026 at 13:55:24
Last Updated
August 1, 2026 at 13:55:24
Next Renewal
August 1, 2027 at 13:55:27(365 days left)

Validation

Primary Validation

Authority ID
RA000093
Registration Number
901832291-5

FINANCIERA NACIONAL E INTERNACIONAL DE LA CONSTRUCCIÓN S.A.S. (LEI: 984500P5BB36EEARB224) is a KYVO was initially registered on August 1, 2026 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 365 days. The record has partially_corroborated validation level. The record was last updated on August 1, 2026 at 13:55:24. The next renewal is scheduled for August 1, 2027.

The headquarters is located in POPAYÁN, Cauca, CO. The legal address is in POPAYÁN, Cauca, CO.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 901832291-5 with authority ID RA000093. The entity is also known as FININCO S.A.S..