C I TRAFIGURA COAL COLOMBIA SAS

Address:
Carrera 11 No. 82-01, Piso 7, Centro de Negocios Andino, Bogota D.C., Bogota, CO-DC, Colombia

C I TRAFIGURA COAL COLOMBIA SAS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BL2QEG5Z318J57. The registration start date is October 23, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300BL2QEG5Z318J57
Legal Name C I TRAFIGURA COAL COLOMBIA SAS
Other Entity Names Trafigura Coal Colombia S.A.S
[type: PREVIOUS_LEGAL_NAME]
Legal Address Carrera 11 No. 82-01, Piso 7
Centro de Negocios Andino
Bogota
CO-DC
Colombia
Headquarters Address Carrera 11 No. 82-01, Piso 7
Centro de Negocios Andino
Bogota D.C.
Bogota
CO-DC
Colombia
Legal Jurisdiction Colombia
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000093
Registration Authority Entity ID 900777972 - 3
Register Name Single Business Register
Registro Único Empresarial (RUE)
Website rues.org.co
Country Colombia (CO)
Jurisdiction Colombia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-10-23T21:31:00.000Z
Last Update Date 2020-09-26T00:19:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-25T21:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000093
Validation Authority Entity ID 900777972 - 3

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300HJ8VS88NIO3006 TRAFIGURA GROUP PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Carrera 11 No. 82-01, Piso 7, Centro de Negocios Andino, Bogota D.C., Bogota, CO-DC, Colombia
Headquarters Address Carrera 11 No. 82-01, Piso 7
Centro de Negocios Andino, Bogota D.C.
City Bogota
Region CO-DC (CO-DC)
Country Colombia (CO)

Entities with the same location

Entity Name Headquarters Address
C I TRAFIGURA COAL COLOMBIA SAS Carrera 11 No. 82-01, Piso 7 Centro de Negocios Andino, Bogota
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. Carrera 11 No. 82-01, Piso 7 Centro de Negocios Andino, Bogota

Competitor

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City Bogota

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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