Company
- Region
- Americas
- Country
- Colombia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300D5236OUH6RH264
LEI Verification
- LEI
- 549300D5236OUH6RH264
- Legal name
- TRAFIGURA MARKETING COLOMBIA SAS E.S.P
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 900646156 - 8
- Jurisdiction
- CO
- Last update
- 2025-08-04T15:03:16Z
- Next renewal
- 2026-09-27T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- KYVO
- Registration authority
- RA000093
- Creation date
- 2013-08-20T00:00:00Z
- Initial registration
- 2019-10-22T14:32:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000093
- Validated as
- 900646156 - 8
Addresses
- CARRERA 11 NO. 82-01, PISO 7, CENTRO DE NEGOCIOS ANDINO BOGOTA D.C., 110221, BOGOTA, CO-DC, CO
Buyer Contact
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Validation
- Status
- review
- Score
- 65