LEI Record LAPSED 254900D5FS54R9FQ7L84

Rafael Del Castillo & CIA. S.A.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Rafael Del Castillo & CIA. S.A.

  • Registered At

    Business register, the single bidders register, the non-profit organizations register (Cartagena Chamber of Commerce)
    Registro Mercantil, Registro único de proponentes y Registro de entidades sin ánimo de lucro. (Cámara de Comercio de Cartagena)
    Cartagena, Colombia
    RA000106

  • Registered As

    890400372-0

  • Jurisdiction Of Formation

    CO-BOL

  • Entity Legal Form

    Sociedad Anónima (ES)
    3RHN

  • Entity Status

    ACTIVE

  • Legal Address

    Brr Bosque Avd. Pedro Velez #20-65, 130001, Cartegena, CO-BOL, CO

  • Headquarters Address

    Brr Bosque Avd. Pedro Velez #20-65, 13001, Cartegena, CO-BOL, CO

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-06-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-06-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000106

  • Next Renewal

    2022-06-11T18:01:13Z

  • Data Validated As

    890400372-0

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