SUCAFINA COLOMBIA SAS
copy
254900IQXA5L1DY7H072 254900IQXA5L1DY7H072
LAPSED
Company data
| Legal name | SUCAFINA COLOMBIA SAS |
| Legal address | Calle 99 9 A 45, Bogota, 110111, Colombia |
| Registration authority entity ID | 2737438 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900IQXA5L1DY7H072 copy 254900IQXA5L1DY7H072 |
| Status |
LAPSED
|
| Next renewal date | 2024-07-29 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | SUCAFINA COLOMBIA SAS |
| Entity status |
ACTIVE
|
| Registered at |
Business register, the single bidders register, the non-profit organizations register
(Bogotá Chamber of Commerce)
Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro.
(Cámara de Comercio de Bogotá)
Colombia, Bogotá RA000101 |
| Registration authority entity ID | 2737438 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad por Acciones Simplificada (es) KYVO |
| Entity created at | 2016-09-27 |
| Validated At |
Business register, the single bidders register, the non-profit organizations register
(Bogotá Chamber of Commerce)
Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro.
(Cámara de Comercio de Bogotá)
Colombia
RA000101
|
| Validated As | 2737438 |
LEI registration details
| LEI number | 254900IQXA5L1DY7H072 copy 254900IQXA5L1DY7H072 |
| Status |
LAPSED
|
| Initial registration | 2022-07-29 |
| Last update | 2025-05-12 |
| Next renewal date | 2024-07-29 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calle 99 9 A 45 |
| Postal code | 110111 |
| City | Bogota |
| Region code | CO-DC |
| Country | CO | Colombia |
Headquarters address
| Headquarters address | Calle 99 9 A 45 |
| Postal code | 110111 |
| City | Bogota |
| Region code | CO-DC |
| Country | CO | Colombia |
Parents
|
Sucafina SA (Direct parent) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SUCAFINA COLOMBIA SAS
LEI: 254900IQXA5L1DY7H072
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SUCAFINA COLOMBIA SAS
LEI: 254900IQXA5L1DY7H072
APPROVED BY
LEI Lookup
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
SUCAFINA COLOMBIA SAS
LEI: 254900IQXA5L1DY7H072
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SUCAFINA COLOMBIA SAS
LEI: 254900IQXA5L1DY7H072
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.