254900UA6JTC20AK9378
ORGANIZACION TERPEL S A
Registration currentOpen-source customer due diligence on ORGANIZACION TERPEL S A, 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
- 254900UA6JTC20AK9378
- Legal jurisdiction
- CO
- Legal form
- Sociedad Anónima (3RHN)
- Registered address
- Bogota, CO-DC, Colombia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-09-29
- Record last updated
- 2025-09-02
- Direct parent
- COPEC S.A.