SOCIEDAD PUERTO INDUSTRIAL AGUADULCE S.A.

LEI: 95980094W5WJ65CRHS58

Entity

Legal Name

Legal Name Language Code

Legal Address

ZPFTE Sociedad Puerto Industrial Aguadulce S.A. KM 21 700 BUENAVENTURA, 764508 COLOMBIA

Headquarters Address

ZPFTE Sociedad Puerto Industrial Aguadulce S.A. KM 21 700 BUENAVENTURA, 764508 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

835.000.149-8

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-02-15 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900FU1MWK0I0Q4J61

Relationship Periods

Relationship Period 1

Start Date

2023-10-23 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 23:00:00

End Date

2022-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-10-23 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-11-28 06:16:33

Last Update Date

2024-11-28 22:32:20

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2023-11-28 06:16:33

Last Update Date

2024-11-28 22:32:20

Next Renewal Date

2024-11-28 06:16:33

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

835.000.149-8