TIMNA S.A.S.

LEI: 254900L18VW1MVJCRU85

Entity

Legal Name

TIMNA S.A.S.

Language Code

Legal Address (English)

KM 1 VIA ALTO DE MINAS ZONA FRANCA INTERNACIONAL ZOFIVA OF 201 CALDAS, Antioquia (CO-ANT), 055440 COLOMBIA

Headquarters Address (English)

KM 1 VIA ALTO DE MINAS ZONA FRANCA INTERNACIONAL ZOFIVA OF 201 CALDAS, Antioquia (CO-ANT), 055440 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Antioquia (CO-ANT)

Registration Authority

Registration Authority ID

(CO-ANT): Aburra Sur Chamber of Commerce (RA000094)

Registration Authority Entity ID

901580277-9

Entity Legal Form Code

Sociedad por Acciones Simplificada (KYVO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-26 00:00:00

Website

timnasas.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-03-19 11:11:30

Last Update Date

2025-03-19 13:30:06

Next Renewal Date

2025-03-19 11:11:30

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CO-ANT): Aburra Sur Chamber of Commerce (RA000094)

Validation Authority Entity ID

901580277-9