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TRADING FINANCIAL GROUP S.A.S.

LEI record in Colombia

Company details

LEI
549300B1O1OKLVKET738
Status
Registered
Incorporated
Not supplied
Legal form
Sociedad por Acciones Simplificada
Register
GLEIF

From the original register

GLEIF

Edition date
11 Nov 2026
Collected
11 Nov 2026
Open the register's record ↗

Check the original record for the latest information. Source and licence

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Registered address

Calle 100 #5-169 of. 724A
760021 Cali
CO-VAC
Colombia

Other and previous names

  • Trading Financial Group
  • TRADING FINANCIAL GROUP SA

Other identifiers

  • Home register number900206557-0

Register details

Parent data loaded
Yes
LEI registration status
Lapsed
No parent reported
Direct parent: parent has no LEI, Ultimate parent: parent has no LEI

History

Versions of this record since CorporateDB began collecting it.

  1. 9 Nov 2026Version 1

    TRADING FINANCIAL GROUP S.A.S. · Registered

Linked records

Records linked by a registry number they share or by a relationship the register or GLEIF reports. Links never come from names. Each linked record has its own source and terms.

  1. The same organisation in other records

    • TRADING FINANCIAL GROUP S.A.S. · Registro Único Empresarial y Social (RUES, Colombia) 08-734105 · Registration cancelled · Shares DIAN taxpayer register (NIT, Colombia) number 900206557

Source and reuse

GLEIF

Source: Global Legal Entity Identifier Foundation (GLEIF), LEI Golden Copy, CC0 1.0; filtered and reformatted by CorporateDB.

Changes
Data filtered and reformatted by CorporateDB.