25490084W6R10Q54F444

Trading Solutions Company S.A.S

Open-source customer due diligence on Trading Solutions Company S.A.S, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

25490084W6R10Q54F444

Legal jurisdiction

CO

Legal form

Sociedad Anónima (3RHN)

Registered address

Barranquilla, CO-ATL, Colombia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-04-26

Record last updated

2024-11-01