DIANA CORPORACION S.A.S
Sociedad por Acciones Simplificada (S.A.S) · BOGOTA, Colombia · LEI 549300MKK4045H4I5Q72
LEI lapsed
Summary
DIANA CORPORACION S.A.S is registered in Colombia and entered in the “Single Business Register” under number 860031606 - 6. Its legal form is Sociedad por Acciones Simplificada (S.A.S). According to GLEIF, its ultimate parent is INVERSIONES JMH S A S (Colombia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Colombia. The LEI was first issued on 14 Apr 2022 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 5 Apr 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Apr 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Sociedad por Acciones Simplificada (S.A.S) |
|---|---|
| Register | Single Business Register · Register website |
| Registration number | 860031606 - 6 |
| Jurisdiction | Colombia |
| Registered address | CARRERA 19 # 93-24, 110221 BOGOTA, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2021 |
| LEI | 549300MKK4045H4I5Q72 |
| LEI status | lapsed |
| LEI first issued | 14 Apr 2022 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 5 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIANA CORPORACION S.A.S this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVERSIONES JMH S A S | INVERSIONES JMH S A S |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Apr 2022 | 5 Apr 2022 |
| Recorded at GLEIF since | 14 Apr 2022 | 14 Apr 2022 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |