Entity Information
- Legal Entity Identifier (LEI)
- 529900UG56KYKECM6Q19
- Registration ID
- 900038326-5(ID: RA000093)
- Legal Form
- 3RHN
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
DEUTSCHE COLOMBIA S A S EN LIQUIDACION(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 15, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DEUTSCHE COLOMBIA S A S EN LIQUIDACION 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 7LTWFZYICNSX8D621K86, with relationship status active. Ultimate parent is linked to LEI 7LTWFZYICNSX8D621K86, with relationship status active.
How to verify this entity
- •Match the legal name "DEUTSCHE COLOMBIA S A S EN LIQUIDACION" to the entity you expect.
- •Check local registration number 900038326-5 against authority RA000093.
- •Confirm the validation source RA000093 and reference 900038326-5.
Related links
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 DEUTSCHE COLOMBIA S A S EN LIQUIDACION, identified by the LEI 529900UG56KYKECM6Q19. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 900038326-5) and lists its legal address country as Colombia. It operates under the legal structure defined as "3RHN", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 11, 2014, its most recent update on Aug 3, 2026, and a scheduled renewal date of Aug 15, 2024.
Maintaining an active and up-to-date LEI is crucial for DEUTSCHE COLOMBIA S A S EN LIQUIDACION to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 900038326-5).
Registration Details
Timeline
- Initial Registration
- Feb 11, 2014
- Last Updated
- Aug 3, 2026
- Next Renewal
- Aug 15, 2024
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 900038326-5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 7LTWFZYICNSX8D621K86
Ultimate Parent
Ultimate Parent Entity
LEI: 7LTWFZYICNSX8D621K86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found