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254900ZXCY4SJEK3XH60

CAOBA INVERSIONES S.A.S.

Registration current

Open-source customer due diligence on CAOBA INVERSIONES 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
254900ZXCY4SJEK3XH60
Legal jurisdiction
CO
Legal form
Sociedad por Acciones Simplificada (KYVO)
Registered address
Medellin, CO-ANT, Colombia
Entity status
Active
LEI registration
Issued
LEI first registered
2020-06-08
Record last updated
2025-08-25
Direct parent
CELSIA COLOMBIA S.A. E.S.P.

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More entities registered in Colombia · This record at GLEIF