Entity Information
- Legal Entity Identifier (LEI)
- 984500I2ED0F3BA79376
- Registration ID
- 800161538-2(ID: RA000093)
- Legal Form
- KYVO
- Jurisdiction
Colombia
- Legal address country
Colombia
Entity Names
Legal Name
INDUSTRIA DE HARINAS TULUA 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
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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 July 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
INDUSTRIA DE HARINAS TULUA 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "INDUSTRIA DE HARINAS TULUA S.A.S." to the entity you expect.
- •Check local registration number 800161538-2 against authority RA000093.
- •Confirm the validation source RA000093 and reference 800161538-2.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INDUSTRIA DE HARINAS TULUA S.A.S., identified by the LEI 984500I2ED0F3BA79376. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 800161538-2) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 29, 2026, its most recent update on Jul 29, 2026, and a scheduled renewal date of Jul 29, 2027.
Maintaining an active and up-to-date LEI is crucial for INDUSTRIA DE HARINAS TULUA 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 800161538-2).
Registration Details
Timeline
- Initial Registration
- Jul 29, 2026
- Last Updated
- Jul 29, 2026
- Next Renewal
- Jul 29, 2027
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 800161538-2
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found