Entity Information
- Legal Entity Identifier (LEI)
- 549300C9GEW8N7YBL193
- Registration ID
- 900585067-8(ID: RA000093)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.(Language: en)
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 September 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
C.I. TRAFIGURA PETROLEUM COLOMBIA 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 549300HJ8VS88NIO3006, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.
How to verify this entity
- •Match the legal name "C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S." to the entity you expect.
- •Check local registration number 900585067-8 against authority RA000093.
- •Confirm the validation source RA000093 and reference 900585067-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S., identified by the LEI 549300C9GEW8N7YBL193. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 900585067-8) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 23, 2019, its most recent update on Aug 20, 2026, and a scheduled renewal date of Sep 28, 2026.
Maintaining an active and up-to-date LEI is crucial for C.I. TRAFIGURA PETROLEUM COLOMBIA 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 RA000093 (as 900585067-8).
Registration Details
Timeline
- Initial Registration
- Oct 23, 2019
- Last Updated
- Aug 20, 2026
- Next Renewal
- Sep 28, 2026
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 900585067-8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300HJ8VS88NIO3006
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HJ8VS88NIO3006
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found