LEI Registrar

MONTELEÓN ZONA FRANCA S.A.S.

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LEI: 254900YBJZI9FI226J51
Colombia (CO)
Last updated: August 29, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900YBJZI9FI226J51
Legal Form
KYVO
Jurisdiction
Colombia (CO)
General Category
GENERAL
Registration Details
Initial Registration
March 18, 2024 at 22:08:16
Creation Date
September 22, 2021 at 02:00:00
Registered At
RA000094
Registered As
901523805-5

Entity Names

Legal Name
MONTELEÓN ZONA FRANCA S.A.S.
Language: es
Other Names
MONTELEON ZONA FRANCA S.A.S.
Language: esType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

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 The identifier is no longer valid and must be renewed to restore active status.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

VTE CALDAS YE DE PRIMAVERA KM 1 ZOFIVA LOTE C6
EDIFICIO GOLDEN TOWER OF 402
055440, CALDAS
Antioquia,Colombia (CO)

Headquarters Address

VTE CALDAS YE DE PRIMAVERA KM 1 ZOFIVA LOTE C6
OFICINA 402
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 18, 2024 at 22:08:16
Last Updated
August 29, 2026 at 15:30:00
Next Renewal
August 28, 2026 at 22:21:45(11 days ago)

Validation

Primary Validation

Authority ID
RA000094
Registration Number
901523805-5

MONTELEÓN ZONA FRANCA S.A.S. (LEI: 254900YBJZI9FI226J51) is a KYVO was initially registered on March 18, 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 29, 2026 at 15:30:00. The renewal was due on August 28, 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 901523805-5 with authority ID RA000094. The entity is also known as MONTELEON ZONA FRANCA S.A.S..