COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S.

LEI: 254900SFSKA9SMIL7W16

Entity

Legal Name

Language Code

Legal Address (English)

Carrera 42 3 sur 81 of 1518 Medellin, Antioquia (CO-ANT), 050042 COLOMBIA

Headquarters Address (English)

Carrera 42 3 sur 81 of 1518 Medellin, Antioquia (CO-ANT), 050042 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Antioquia (CO-ANT)

Registration Authority

Registration Authority ID

(CO-ANT): Medellín Chamber of Commerce (RA000125)

Registration Authority Entity ID

901302813-6

Entity Legal Form Code

Sociedad por Acciones Simplificada (KYVO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-08-28 11:31:09

Last Update Date

2024-08-28 13:30:06

Next Renewal Date

2024-08-28 11:31:09

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CO-ANT): Medellín Chamber of Commerce (RA000125)

Validation Authority Entity ID

901302813-6