C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.

Renew LEI
LEI: 549300C9GEW8N7YBL193
Last updated: August 21, 2026 at 12:35:48
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300C9GEW8N7YBL193
Legal Form
KYVO
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 23, 2019 at 23:31:00
Creation Date
January 18, 2013 at 01:00:00
Registered At
RA000093
Registered As
900585067-8

Entity Names

Legal Name
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
Language: en

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
FULLY CORROBORATED

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

Addresses

Legal Address

CARRERA 11 NO. 82-01
CENTRO DE NEGOCIOS ANDINO 701
110221, BOGOTA
Cundinamarca,Colombia (CO)

Headquarters Address

CARRERA 11 NO. 82-01
CENTRO DE NEGOCIOS ANDINO 701
110221, BOGOTA
Cundinamarca,Colombia (CO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 386 days.
Initial Registration
October 23, 2019 at 23:31:00
Last Updated
August 21, 2026 at 12:35:48
Next Renewal
September 28, 2027 at 02:00:00(386 days left)

Validation

Primary Validation

Authority ID
RA000093
Registration Number
900585067-8

C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. (LEI: 549300C9GEW8N7YBL193) 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 386 days. The record has fully_corroborated validation level. The record was last updated on August 21, 2026 at 12:35:48. The next renewal is scheduled for September 28, 2027.

The headquarters is located in BOGOTA, Cundinamarca, CO. The legal address is in BOGOTA, Cundinamarca, CO.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 900585067-8 with authority ID RA000093.