LEI Record LAPSED 9845007FC511E85A2E45

TRADE GOLD MEDELLIN SAS

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    TRADE GOLD MEDELLIN SAS

  • Registered At

    Single Business Register (RA000093)

  • Registered As

    901575376-1

  • Jurisdiction Of Formation

    CO-ANT

  • Entity Legal Form

    Sociedad por Acciones Simplificada (ES)
    KYVO

  • Entity Status

    ACTIVE

  • Legal Address

    Carrera 42# 3 sur -81 Torre 2 Oficina 912, 050001, Medellin, CO-ANT, CO

  • Headquarters Address

    Carrera 42# 3 sur -81 Torre 2 Oficina 912, 050001, Medellin, CO-ANT, 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

    2024-10-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-10-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000093

  • Next Renewal

    2025-10-12T01:36:26Z

  • Data Validated As

    901575376-1

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