Entity Information
- Legal Entity Identifier (LEI)
- 254900ZXCY4SJEK3XH60
- Registration ID
- 901335679-7(ID: RA000125)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
CAOBA INVERSIONES S.A.S.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CAOBA INVERSIONES 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 linked to LEI 254900Q4C9S832017264, with relationship status active. Ultimate parent is linked to LEI 254900Q4C9S832017264, with relationship status active.
How to verify this entity
- •Match the legal name "CAOBA INVERSIONES S.A.S." to the entity you expect.
- •Check local registration number 901335679-7 against authority RA000125.
- •Confirm the validation source RA000125 and reference 901335679-7.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAOBA INVERSIONES S.A.S., identified by the LEI 254900ZXCY4SJEK3XH60. The entity is formally registered under the jurisdiction of Colombia (via RA000125, registered as 901335679-7) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 8, 2020, its most recent update on Aug 25, 2025, and a scheduled renewal date of Aug 25, 2026.
Maintaining an active and up-to-date LEI is crucial for CAOBA INVERSIONES 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 RA000125 (as 901335679-7).
Registration Details
Timeline
- Initial Registration
- Jun 8, 2020
- Last Updated
- Aug 25, 2025
- Next Renewal
- Aug 25, 2026
Validation
Primary Validation
- Authority ID
- RA000125
- Registration Number
- 901335679-7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900Q4C9S832017264
Ultimate Parent
Ultimate Parent Entity
LEI: 254900Q4C9S832017264
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found