LEI Registrar

SUCAFINA COLOMBIA SAS

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LEI: 254900IQXA5L1DY7H072
Colombia (CO)
Last updated: September 8, 2026 at 15:05:59
ACTIVEPENDING ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
254900IQXA5L1DY7H072
Legal Form
KYVO
Jurisdiction
Colombia (CO)
General Category
GENERAL
Registration Details
Initial Registration
July 29, 2022 at 17:16:05
Creation Date
September 27, 2016 at 02:00:00
Registered At
RA000101
Registered As
2737438

Entity Names

Legal Name
SUCAFINA COLOMBIA SAS
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING ARCHIVAL

The LEI is pending archival, usually during a transfer to a new managing Local Operating Unit (LOU).

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Calle 99 9 A 45
110111, Bogota
Distrito Capital de Bogotá,Colombia (CO)

Headquarters Address

Calle 99 9 A 45
110111, Bogota
Distrito Capital de Bogotá,Colombia (CO)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_ARCHIVAL, which means that it is in the process of moving to new managing LOU.
Initial Registration
July 29, 2022 at 17:16:05
Last Updated
September 8, 2026 at 15:05:59
Next Renewal
July 29, 2024 at 17:16:05(771 days ago)

Validation

Primary Validation

Authority ID
RA000101
Registration Number
2737438

SUCAFINA COLOMBIA SAS (LEI: 254900IQXA5L1DY7H072) is a KYVO was initially registered on July 29, 2022 in Colombia (CO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_archival. The record has fully_corroborated validation level. The record was last updated on September 8, 2026 at 15:05:59. The renewal was due on July 29, 2024 and is now overdue.

The headquarters is located in Bogota, Distrito Capital de Bogotá, CO. The legal address is in Bogota, Distrito Capital de Bogotá, CO.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2737438 with authority ID RA000101.