TRAFIGURA MARKETING COLOMBIA SAS E.S.P
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
TRAFIGURA MARKETING COLOMBIA SAS E.S.P (LEI: 549300D5236OUH6RH264) is a KYVO was initially registered on October 22, 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 383 days. The record has partially_corroborated validation level. The record was last updated on August 20, 2026 at 13:16:49. The next renewal is scheduled for September 27, 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 900646156-8 with authority ID RA000093.