Legal Entity Identifier (LEI)

LINK TRADING GROUP S.A.S.

LEI: 959800J67P4SXSYLF549

Entity

Legal Name

LINK TRADING GROUP S.A.S.

Legal Name Language Code

es

Legal Address

CALLE 46 11 - 94 PEREIRA, 660001 COLOMBIA

Headquarters Address

CALLE 46 11 - 94 PEREIRA, 660001 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Registration Authority

Registration Authority ID

(CO-RIS): Pereira Chamber of Commerce (RA000133)

Registration Authority Entity ID

901358625-9

Entity Legal Form Code

Sociedad por Acciones Simplificada (KYVO)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-03-04 14:01:39

Last Update Date

2022-03-04 22:30:02

Next Renewal Date

2022-03-04 14:01:39

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(CO-RIS): Pereira Chamber of Commerce (RA000133)

Validation Authority Entity ID

901358625-9