INDUSTRIAS TOMY S.A.S.

2549002AE2T2C62UUF89Copied!

ACTIVE LAPSED 🇨🇴 Colombia

INDUSTRIAS TOMY S.A.S. is an active legal entity registered in Colombia (CO). LEI code: 2549002AE2T2C62UUF89. The LEI was first issued on May 1, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 1, 2025.

ⓘ Entity Details

LEI Code 2549002AE2T2C62UUF89 Legal Name INDUSTRIAS TOMY S.A.S. Status ACTIVE Jurisdiction 🇨🇴 Colombia (CO) Category General Entities Legal Form Sociedad por Acciones Simplificada Registration # 900131529-0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 1, 2024 Last Updated May 2, 2025 Next Renewal May 1, 2025 (291 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business register, the single bidders register, the non-profit organizations register

⚑ Addresses

Legal / Registered Address
KILOMETRO 2 MAS 100 METROS VIA CERRITOS LA VIRGINIA
PEREIRA
CO-RIS
660006
CO
Headquarters Address
KILOMETRO 2 MAS 100 METROS VIA CERRITOS LA VIRGINIA
PEREIRA
CO-RIS
660006
CO

📅 Registration Timeline

First Issued
May 1, 2024 — LEI initially registered
Renewal Overdue
May 1, 2025 — Renewal deadline has passed
Last Updated
May 2, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
002AE2T2C62UUF
89
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in CO

Discover other legal entities registered in the same jurisdiction

KASHPORT S.A.
ACTIVE 9845008B96PFFME6O737
C.I. S&J HENAO SAS
ACTIVE 254900V4DCIUVSM8XX35
ACEVEDO CAPITAL REAL ESTATE S.A.S.
ACTIVE 98450086C84CDC7EBA73
Growfin S A.S
ACTIVE 98450061DDB115067391
CITIBANK-COLOMBIA SA
ACTIVE SSER7O0CV66FF0PRYK94
Fondo de Garantías de Instituciones Financieras
ACTIVE W0IG4VKGKE8BV0Q3ML15
View all entities in Colombia →

? Frequently Asked Questions

What is the LEI number for INDUSTRIAS TOMY S.A.S.? +

The Legal Entity Identifier (LEI) for INDUSTRIAS TOMY S.A.S. is 2549002AE2T2C62UUF89. This 20-character code uniquely identifies INDUSTRIAS TOMY S.A.S. in global financial transactions as per ISO 17442.

Is INDUSTRIAS TOMY S.A.S.'s LEI active? +

Yes, INDUSTRIAS TOMY S.A.S.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 2, 2025 and is due for renewal on May 1, 2025.

Where is INDUSTRIAS TOMY S.A.S. registered? +

INDUSTRIAS TOMY S.A.S. is registered in Colombia (jurisdiction: CO). The entity is registered under business register number 900131529-0.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INDUSTRIAS TOMY S.A.S., registered in Colombia. The LEI code 2549002AE2T2C62UUF89 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.