Entity Information
- Legal Entity Identifier (LEI)
- 549300KFF3UN5BGC2905
- Registration ID
- 900858096 - 4(ID: RA000093)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
SOCIEDAD CONCESIONARIA VIAL MONTES DE MARIA SAS(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
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 May 2, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SOCIEDAD CONCESIONARIA VIAL MONTES DE MARIA 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 549300BCZHUUWC3K5W26, with relationship status active. Ultimate parent is linked to LEI 959800XKAB9VNAVN9425, with relationship status active.
How to verify this entity
- •Match the legal name "SOCIEDAD CONCESIONARIA VIAL MONTES DE MARIA SAS" to the entity you expect.
- •Check local registration number 900858096 - 4 against authority RA000093.
- •Confirm the validation source RA000093 and reference 900858096 - 4.
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 SOCIEDAD CONCESIONARIA VIAL MONTES DE MARIA SAS, identified by the LEI 549300KFF3UN5BGC2905. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 900858096 - 4) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 9, 2021, its most recent update on May 3, 2024, and a scheduled renewal date of May 2, 2024.
Maintaining an active and up-to-date LEI is crucial for SOCIEDAD CONCESIONARIA VIAL MONTES DE MARIA 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 900858096 - 4).
Registration Details
Timeline
- Initial Registration
- Mar 9, 2021
- Last Updated
- May 3, 2024
- Next Renewal
- May 2, 2024
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 900858096 - 4
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300BCZHUUWC3K5W26
Ultimate Parent
Ultimate Parent Entity
LEI: 959800XKAB9VNAVN9425
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found