TIMNA S.A.S.

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LEI: 254900L18VW1MVJCRU85
Last updated: August 23, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900L18VW1MVJCRU85
Legal Form
KYVO
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
March 19, 2024 at 12:11:30
Creation Date
March 26, 2022 at 01:00:00
Registered At
RA000094
Registered As
901580277-9

Entity Names

Legal Name
TIMNA S.A.S.
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

KM 1 VIA ALTO DE MINAS
ZONA FRANCA INTERNACIONAL ZOFIVA
OF 201
055440, CALDAS
Antioquia,Colombia (CO)

Headquarters Address

KM 1 VIA ALTO DE MINAS
ZONA FRANCA INTERNACIONAL ZOFIVA
OF 201
055440, CALDAS
Antioquia,Colombia (CO)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 19, 2024 at 12:11:30
Last Updated
August 23, 2026 at 15:30:00
Next Renewal
August 22, 2026 at 19:23:39(17 days ago)

Validation

Primary Validation

Authority ID
RA000094
Registration Number
901580277-9

TIMNA S.A.S. (LEI: 254900L18VW1MVJCRU85) is a KYVO was initially registered on March 19, 2024 in Colombia (CO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 23, 2026 at 15:30:00. The renewal was due on August 22, 2026 and is now overdue.

The headquarters is located in CALDAS, Antioquia, CO. The legal address is in CALDAS, Antioquia, CO.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 901580277-9 with authority ID RA000094.