FINTRA S.A.S.

LEI: 549300LB9UZS6E7JVH63

Entity

Legal Name

FINTRA S.A.S.

Language Code

Other Entity Names

Other Entity Name 1

Name

FINTRA SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Cra 55 # 100 - 51 Piso 5 Edificio Bluegardens Barranquilla, Atlántico (CO-ATL), 000000 COLOMBIA

Headquarters Address (English)

Cra 55 # 100 - 51 Piso 5 Edificio Bluegardens Barranquilla, Atlántico (CO-ATL), 000000 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

802022016 - 1

Entity Legal Form Code

Sociedad por Acciones Simplificada (KYVO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-10-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-10-18 14:30:00

Last Update Date

2023-10-04 13:30:07

Next Renewal Date

2023-10-04 13:17:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

802022016 - 1