Entity Information
- Legal Entity Identifier (LEI)
- 549300W69XKCT2ONKV60
- Registration ID
- 901446487-6(ID: RA000093)
- Legal Form
- KYVO
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
FONTIBON ZE 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
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 9, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FONTIBON ZE 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 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 "FONTIBON ZE SAS" to the entity you expect.
- •Check local registration number 901446487-6 against authority RA000093.
- •Confirm the validation source RA000093 and reference 901446487-6.
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 FONTIBON ZE SAS, identified by the LEI 549300W69XKCT2ONKV60. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 901446487-6) 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 Jan 27, 2022, its most recent update on Sep 18, 2026, and a scheduled renewal date of Jan 9, 2025.
Maintaining an active and up-to-date LEI is crucial for FONTIBON ZE SAS 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 901446487-6).
Registration Details
Timeline
- Initial Registration
- Jan 27, 2022
- Last Updated
- Sep 18, 2026
- Next Renewal
- Jan 9, 2025
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 901446487-6
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.