LEI Registrar

C I TRAFIGURA COAL COLOMBIA SAS

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LEI: 549300BL2QEG5Z318J57
Colombia (CO)
Last updated: August 20, 2026 at 15:05:47
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300BL2QEG5Z318J57
Legal Form
KYVO
Jurisdiction
Colombia (CO)
General Category
GENERAL
Registration Details
Initial Registration
October 23, 2019 at 23:31:00
Creation Date
September 6, 2014 at 02:00:00
Registered At
RA000093
Registered As
900777972-3

Entity Names

Legal Name
C I TRAFIGURA COAL COLOMBIA SAS
Language: en
Other Names
TRAFIGURA COAL COLOMBIA S.A.S
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

CARRERA 11 NO. 82-01, PISO 7
CENTRO DE NEGOCIOS ANDINO
110221, BOGOTA
Distrito Capital de Bogotá,Colombia (CO)

Headquarters Address

CARRERA 11 NO. 82-01, PISO 7
CENTRO DE NEGOCIOS ANDINO
110221, BOGOTA
Distrito Capital de Bogotá,Colombia (CO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 384 days.
Initial Registration
October 23, 2019 at 23:31:00
Last Updated
August 20, 2026 at 15:05:47
Next Renewal
September 28, 2027 at 02:00:00(384 days left)

Validation

Primary Validation

Authority ID
RA000093
Registration Number
900777972-3

C I TRAFIGURA COAL COLOMBIA SAS (LEI: 549300BL2QEG5Z318J57) is a KYVO was initially registered on October 23, 2019 in Colombia (CO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 384 days. The record has partially_corroborated validation level. The record was last updated on August 20, 2026 at 15:05:47. The next renewal is scheduled for September 28, 2027.

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 213800WAVVOPS85N2205. The entity is registered as 900777972-3 with authority ID RA000093. The entity is also known as TRAFIGURA COAL COLOMBIA S.A.S.