Entity Information
- Legal Entity Identifier (LEI)
- 4469000001DERM0LLH93
- Registration ID
- 901.354.352-5(ID: RA000093)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
ARVAL COLOMBIA SAS(Language: es)
Other Names
ARVAL RELSA COLOMBIA(Language: es)
ARVAL RELSA COLOMBIA SAS(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 October 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ARVAL COLOMBIA SAS 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 213800MXT7CAJD94OQ52, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "ARVAL COLOMBIA SAS" to the entity you expect.
- •Check local registration number 901.354.352-5 against authority RA000093.
- •Confirm the validation source RA000093 and reference 901.354.352-5.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ARVAL COLOMBIA SAS, identified by the LEI 4469000001DERM0LLH93. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 901.354.352-5) 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 "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Oct 26, 2022, its most recent update on Oct 27, 2025, and a scheduled renewal date of Oct 26, 2026.
Maintaining an active and up-to-date LEI is crucial for ARVAL COLOMBIA SAS 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 RA000093 (as 901.354.352-5).
Registration Details
Timeline
- Initial Registration
- Oct 26, 2022
- Last Updated
- Oct 27, 2025
- Next Renewal
- Oct 26, 2026
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 901.354.352-5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800MXT7CAJD94OQ52
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found