COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S.

254900SFSKA9SMIL7W16Copied!

ACTIVE LAPSED 🇨🇴 Colombia

COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S. is an active legal entity registered in Colombia (CO). LEI code: 254900SFSKA9SMIL7W16. The LEI was first issued on Aug 28, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 28, 2024.

ⓘ Entity Details

LEI Code 254900SFSKA9SMIL7W16 Legal Name COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S. Status ACTIVE Jurisdiction 🇨🇴 Colombia (CO) Category General Entities Legal Form Sociedad por Acciones Simplificada Registration # 901302813-6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2023 Last Updated Aug 28, 2024 Next Renewal Aug 28, 2024 (536 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
Carrera 42
3 sur 81 of 1518
Medellin
CO-ANT
050042
CO
Headquarters Address
Carrera 42
3 sur 81 of 1518
Medellin
CO-ANT
050042
CO

📅 Registration Timeline

First Issued
Aug 28, 2023 — LEI initially registered
Renewal Overdue
Aug 28, 2024 — Renewal deadline has passed
Last Updated
Aug 28, 2024 — 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
00SFSKA9SMIL7W
16
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.

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? Frequently Asked Questions

What is the LEI number for COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S.? +

The Legal Entity Identifier (LEI) for COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S. is 254900SFSKA9SMIL7W16. This 20-character code uniquely identifies COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S. in global financial transactions as per ISO 17442.

Is COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S.'s LEI active? +

Yes, COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2024 and is due for renewal on Aug 28, 2024.

Where is COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S. registered? +

COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S. is registered in Colombia (jurisdiction: CO). The entity is registered under business register number 901302813-6.

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 COMERCIALIZADORA INTERNACIONAL TOSCANO GROUP S.A.S., registered in Colombia. The LEI code 254900SFSKA9SMIL7W16 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.