C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S.
Sociedad por Acciones Simplificada (S.A.S) · BOGOTA, Colombia · LEI 549300C9GEW8N7YBL193
LEI active
Summary
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. is registered in Colombia and entered in the “Single Business Register” under number 900585067-8. Its legal form is Sociedad por Acciones Simplificada (S.A.S). According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore), which is also its direct parent. That group has 66 subsidiaries with LEIs in 22 countries, 4 of them in Colombia. The LEI was first issued on 23 Oct 2019 and the record was last updated on 21 Aug 2026; the next renewal is due by 28 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad por Acciones Simplificada (S.A.S) |
|---|---|
| Register | Single Business Register · Register website |
| Registration number | 900585067-8 |
| Jurisdiction | Colombia |
| Registered address | CARRERA 11 NO. 82-01, CENTRO DE NEGOCIOS ANDINO 701, 110221 BOGOTA, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Jan 2013 |
| LEI | 549300C9GEW8N7YBL193 |
| LEI status | active |
| LEI first issued | 23 Oct 2019 |
| LEI record last updated | 21 Aug 2026 |
| Next LEI renewal | 28 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
C.I. TRAFIGURA PETROLEUM COLOMBIA S.A.S. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRAFIGURA GROUP PTE. LTD. | TRAFIGURA GROUP PTE. LTD. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Sep 2023 | 25 Sep 2023 |
| Recorded at GLEIF since | 23 Oct 2019 | 23 Oct 2019 |
| Last updated | 21 Aug 2026 | 21 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- C I TRAFIGURA COAL COLOMBIA SAS Colombia
- IMPALA TERMINALS COLOMBIA S.A.S. Colombia
- SOCIEDAD PORTUARIA IMPALA TERMINALS BARRANCABERMEJA S.A. Colombia
- IMPALA HOLDINGS LIMITED Malta
- IWL (LUXEMBOURG) S.À R.L Luxembourg
- NGL EQUIPMENTS Mexico lapsed
- Nyrstar Budel B.V. Netherlands
- NYRSTAR CLARKSVILLE INC. United States
- NYRSTAR HOLDINGS PLC Malta
- Nyrstar Netherlands (Holdings) B.V. Netherlands lapsed
- PUMA ENERGY HOLDINGS PTE. LTD. Singapore
- TFG MARINE PTE. LTD. Singapore