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Public LEI record · Global LEI Index Managed by RapidLEI

Colombia

COLREPFIN LTDA

Cra. 9a #99 02, Bogotá, 111311, CO

Legal Entity Identifier 549300NS0EOK993HBA33
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for COLREPFIN LTDA is 549300NS0EOK993HBA33. It is valid, policy conforming and renewed until 27 May 2027.

COLREPFIN LTDA is a Sociedad de Responsabilidad Limitada formed in Colombia, registered as 900213856-7 with Single Business Register, Colombia. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Single Business Register, Colombia at its last validation on 13 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

220 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

5 May 2016 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
COLREPFIN LTDARegistered in Spanish
Legal form
Sociedad de Responsabilidad Limitada WX45
Jurisdiction
Colombia CO
Registration
Registered at Single Business Register, Colombia RA000093. Registration number 900213856-7
Entity created
15 Apr 2008
Legal address
Cra. 9a #99 02, Bogotá, 111311, CO
Connected identifiers
S&P Capital IQ245224116 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Single Business Register. The remainder is based on information the entity supplied.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 23 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. The registration status changed more than once on this date.

  9. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  11. Registration status changed from Issued to Pending transfer.

  12. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  13. Legal form changed.

  14. Legal form changed from No separate legal form to Sociedad de Responsabilidad Limitada.

  15. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  16. Legal jurisdiction recorded as Colombia.

  17. Legal name changed from Colrepfin Ltda to COLREPFIN LTDA.

  18. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  19. Legal jurisdiction changed.

  20. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  21. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  22. Renewed. The next renewal date is now 24 Jul 2018.

  23. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK OVERSEAS INVESTMENT CORPORATION

    US · CYSD4L2598RQ9BPPCB72

    Active

  3. This entity

    COLREPFIN LTDA

    CO · 549300NS0EOK993HBA33

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports COLREPFIN LTDA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Single Business Register, Colombia

Validated against

Single Business Register, Colombia

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 13 May 2026

COLREPFIN LTDA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.