Entity Information
- Legal Entity Identifier (LEI)
- 549300JLMIRPE0TI7Z25
- Registration ID
- 0003681577(ID: RA000101)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
C.I. Colombian Natural Resources I 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
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 January 10, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
C.I. Colombian Natural Resources I 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "C.I. Colombian Natural Resources I S.A.S." to the entity you expect.
- •Check local registration number 0003681577 against authority RA000101.
- •Confirm the validation source RA000101 and reference 0003681577.
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 C.I. Colombian Natural Resources I S.A.S., identified by the LEI 549300JLMIRPE0TI7Z25. The entity is formally registered under the jurisdiction of Colombia (via RA000101, registered as 0003681577) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 23, 2017, its most recent update on Aug 21, 2026, and a scheduled renewal date of Jan 10, 2025.
Maintaining an active and up-to-date LEI is crucial for C.I. Colombian Natural Resources I S.A.S. 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 RA000101 (as 0003681577).
Registration Details
Timeline
- Initial Registration
- Oct 23, 2017
- Last Updated
- Aug 21, 2026
- Next Renewal
- Jan 10, 2025
Validation
Primary Validation
- Authority ID
- RA000101
- Registration Number
- 0003681577
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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