TRAFIGURA MARKETING COLOMBIA SAS E.S.P
copy
549300D5236OUH6RH264
549300D5236OUH6RH264ISSUED
Company data
| Legal name | TRAFIGURA MARKETING COLOMBIA SAS E.S.P |
| Legal address | CARRERA 11 NO. 82-01, PISO 7, CENTRO DE NEGOCIOS ANDINO BOGOTA D.C., BOGOTA, 110221, Colombia |
| Registration authority entity ID | 900646156 - 8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300D5236OUH6RH264 copy 549300D5236OUH6RH264 |
| Status |
ISSUED
|
| Next renewal date | 2025-09-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | TRAFIGURA MARKETING COLOMBIA SAS E.S.P |
| Entity status |
Active
|
| Registered at |
Single Business Register
Registro Único Empresarial (RUE)
Colombia RA000093 |
| Registration authority entity ID | 900646156 - 8 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad por Acciones Simplificada (es) KYVO |
| Entity created at | 2013-08-20 |
| Validated At |
Single Business Register
Registro Único Empresarial (RUE)
Colombia
RA000093
|
| Validated As | 900646156 - 8 |
LEI registration details
| LEI number | 549300D5236OUH6RH264 copy 549300D5236OUH6RH264 |
| Status |
ISSUED
|
| Initial registration | 2019-10-22 |
| Last update | 2024-07-29 |
| Next renewal date | 2025-09-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | CARRERA 11 NO. 82-01, PISO 7, CENTRO DE NEGOCIOS ANDINO BOGOTA D.C. |
| ZIP code | 110221 |
| City | BOGOTA |
| Region code | CO-DC |
| Country | CO | Colombia |
Headquarters address
| Headquarters address | CARRERA 11 NO. 82-01, PISO 7, CENTRO DE NEGOCIOS ANDINO BOGOTA D.C. |
| ZIP code | 110221 |
| City | BOGOTA |
| Region code | CO-DC |
| Country | CO | Colombia |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA MARKETING COLOMBIA SAS E.S.P
LEI: 549300D5236OUH6RH264
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA MARKETING COLOMBIA SAS E.S.P
LEI: 549300D5236OUH6RH264
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA MARKETING COLOMBIA SAS E.S.P
LEI: 549300D5236OUH6RH264
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRAFIGURA MARKETING COLOMBIA SAS E.S.P
LEI: 549300D5236OUH6RH264
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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