C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
549300C9GEW8N7YBL193
issued
Company data
| Legal name | C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. |
| Legal address | BOGOTA, CARRERA 11 NO. 82-01, CENTRO DE NEGOCIOS ANDINO 701, 110221, Colombia |
| Registration authority entity ID | 900585067 - 8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300C9GEW8N7YBL193 |
| Status |
Issued
|
| Next renewal date | 2024-09-28 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
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Company data
| Legal name | C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. |
| Entity status |
Active
|
| Registered at | Single Business Register Registro Único Empresarial (RUE) Colombia, Colombia RA000093 |
| Registration authority entity ID | 900585067 - 8 |
| Legal jurisdiction | CO |
| Entity category | GENERAL |
| Entity legal form code | Sociedad por Acciones Simplificada (es) KYVO |
| Entity Created At | 2013-01-18 |
| Validated At | Single Business Register Registro Único Empresarial (RUE) Colombia, Colombia RA000093 |
| Validated As | 900585067 - 8 |
LEI registration details
| LEI number | 549300C9GEW8N7YBL193 |
| Status |
Issued
|
| Initial registration | 2019-10-23 |
| Last update | 2023-09-28 |
| Next renewal date | 2024-09-28 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CARRERA 11 NO. 82-01, CENTRO DE NEGOCIOS ANDINO 701 |
| Postal code | 110221 |
| City | BOGOTA |
| Region code | CO-CUN |
| Country | CO | Colombia |
Headquarters address
| Headquarters address | CARRERA 11 NO. 82-01, CENTRO DE NEGOCIOS ANDINO 701 |
| Postal code | 110221 |
| City | BOGOTA |
| Region code | CO-CUN |
| Country | CO | Colombia |
Parents
|
TRAFIGURA GROUP PTE. LTD. (Direct parent) TRAFIGURA GROUP PTE. LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
LEI: 549300C9GEW8N7YBL193
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
LEI: 549300C9GEW8N7YBL193
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
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
LEI: 549300C9GEW8N7YBL193
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
LEI: 549300C9GEW8N7YBL193
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 minimising trade obstacles.
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