TRAFIGURA ENERGY COLOMBIA SAS

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LEI: 549300ZXJUCHCZIZR622
Last updated: August 20, 2026 at 17:30:40
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300ZXJUCHCZIZR622
Legal Form
KYVO
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 22, 2019 at 16:32:00
Creation Date
January 18, 2013 at 01:00:00
Registered At
RA000093
Registered As
900585053-5

Entity Names

Legal Name
TRAFIGURA ENERGY COLOMBIA SAS
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
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 BOGOTA D.C. COLOMBIA
110221, BOGOTA
Distrito Capital de Bogotá,Colombia (CO)

Headquarters Address

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

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 383 days.
Initial Registration
October 22, 2019 at 16:32:00
Last Updated
August 20, 2026 at 17:30:40
Next Renewal
September 27, 2027 at 02:00:00(383 days left)

Validation

Primary Validation

Authority ID
RA000093
Registration Number
900585053-5

TRAFIGURA ENERGY COLOMBIA SAS (LEI: 549300ZXJUCHCZIZR622) 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 17:30:40. 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 900585053-5 with authority ID RA000093.