SUCAFINA COLOMBIA S A S
Sociedad por Acciones Simplificada (S.A.S) · Bogotá D.C., Colombia · LEI 254900IQXA5L1DY7H072
LEI active
Summary
SUCAFINA COLOMBIA S A S is registered in Colombia and entered in the “Single Business Register” under number 901012419-2. Its legal form is Sociedad por Acciones Simplificada (S.A.S). According to GLEIF, its direct parent is Sucafina SA (Switzerland). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 29 Jul 2022 and the record was last updated on 9 Sep 2026; the next renewal is due by 9 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 | 901012419-2 |
| Jurisdiction | Colombia |
| Registered address | Calle 99 No. 9A-45, Piso 6, 110221 Bogotá D.C., Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Sep 2016 |
| LEI | 254900IQXA5L1DY7H072 |
| LEI status | active |
| LEI first issued | 29 Jul 2022 |
| LEI record last updated | 9 Sep 2026 |
| Next LEI renewal | 9 Sep 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SUCAFINA COLOMBIA S A S this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Sucafina SA |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Relationship start | 27 Sep 2016 |
| Recorded at GLEIF since | 3 Sep 2026 |
| Last updated | 9 Sep 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.