Company

Region
Americas
Country
Colombia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
5299004WRWBBZSGW8I16

LEI Verification

LEI
5299004WRWBBZSGW8I16
Legal name
CABALLERO GAITAN Y CIA SAS
Entity status
ACTIVE
Registration status
ISSUED
Registered as
860065104-7
Jurisdiction
CO
Last update
2026-03-31T05:49:57Z
Next renewal
2027-04-13T06:11:06Z
Registry details
Entity category
GENERAL
Legal form
KYVO
Registration authority
RA000093
Creation date
1978-01-29T23:00:00Z
Initial registration
2018-04-09T07:56:19Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000093
Validated as
860065104-7

Addresses

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Validation

Status
review
Score
65