984500F193BFX5C46F05

TRANSPORTE FERROPORTUARIO DE COLOMBIA - TRANSFERPORT S.A.S

Open-source customer due diligence on TRANSPORTE FERROPORTUARIO DE COLOMBIA - TRANSFERPORT 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

984500F193BFX5C46F05

Legal jurisdiction

CO

Legal form

Sociedad por Acciones Simplificada (KYVO)

Registered address

Bogota, CO-DC, Colombia

Entity status

Active

LEI registration

Issued

LEI first registered

2024-10-28

Record last updated

2025-10-18