Entity Information
- Legal Entity Identifier (LEI)
- 254900YBJZI9FI226J51
- Registration ID
- 901523805-5(ID: RA000094)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
MONTELEÓN ZONA FRANCA S.A.S.(Language: es)
Transliterated Names
MONTELEON ZONA FRANCA S.A.S.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MONTELEÓN ZONA FRANCA S.A.S. is registered under jurisdiction CO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "MONTELEÓN ZONA FRANCA S.A.S." to the entity you expect.
- •Check local registration number 901523805-5 against authority RA000094.
- •Confirm the validation source RA000094 and reference 901523805-5.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MONTELEÓN ZONA FRANCA S.A.S., identified by the LEI 254900YBJZI9FI226J51. The entity is formally registered under the jurisdiction of Colombia (via RA000094, registered as 901523805-5) and lists its legal address country as Colombia. It operates under the legal structure defined as "KYVO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 18, 2024, its most recent update on Aug 29, 2026, and a scheduled renewal date of Aug 28, 2026.
Maintaining an active and up-to-date LEI is crucial for MONTELEÓN ZONA FRANCA S.A.S. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000094 (as 901523805-5).
Registration Details
Timeline
- Initial Registration
- Mar 18, 2024
- Last Updated
- Aug 29, 2026
- Next Renewal
- Aug 28, 2026
Validation
Primary Validation
- Authority ID
- RA000094
- Registration Number
- 901523805-5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found