COLREPFIN LTDA
copy
549300NS0EOK993HBA33 549300NS0EOK993HBA33
ISSUED
Company data
| Legal name | COLREPFIN LTDA |
| Legal address | Cra. 9a #99 02, Bogotá, 111311, Colombia |
| Registration authority entity ID | 900213856-7 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300NS0EOK993HBA33 copy 549300NS0EOK993HBA33 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | COLREPFIN LTDA |
| Entity status |
ACTIVE
|
| Registered at |
Single Business Register
Registro Único Empresarial (RUE)
Colombia RA000093 |
| Registration authority entity ID | 900213856-7 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada (es) WX45 |
| Entity created at | 2008-04-15 |
| Validated At |
Single Business Register
Registro Único Empresarial (RUE)
Colombia
RA000093
|
| Validated As | 900213856-7 |
LEI registration details
| LEI number | 549300NS0EOK993HBA33 copy 549300NS0EOK993HBA33 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Cra. 9a #99 02 |
| Postal code | 111311 |
| City | Bogotá |
| Region code | CO-DC |
| Country | CO | Colombia |
Headquarters address
| Headquarters address | Cra. 9a #99 02 |
| Postal code | 111311 |
| City | Bogotá |
| Region code | CO-DC |
| Country | CO | Colombia |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
COLREPFIN LTDA
LEI: 549300NS0EOK993HBA33
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
COLREPFIN LTDA
LEI: 549300NS0EOK993HBA33
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
COLREPFIN LTDA
LEI: 549300NS0EOK993HBA33
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
COLREPFIN LTDA
LEI: 549300NS0EOK993HBA33
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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