LINK TRADING GROUP S.A.S.

959800J67P4SXSYLF549Copied!

ACTIVE LAPSED 🇨🇴 Colombia

LINK TRADING GROUP S.A.S. is an active legal entity registered in Colombia (CO). LEI code: 959800J67P4SXSYLF549. The LEI was first issued on Mar 4, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 4, 2022.

ⓘ Entity Details

LEI Code 959800J67P4SXSYLF549 Legal Name LINK TRADING GROUP S.A.S. Status ACTIVE Jurisdiction 🇨🇴 Colombia (CO) Category General Entities Legal Form Sociedad por Acciones Simplificada Registration # 901358625-9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 4, 2020 Last Updated Mar 4, 2022 Next Renewal Mar 4, 2022 (1444 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Business register, the single bidders register, the non-profit organizations register

⚑ Addresses

Legal / Registered Address
CALLE 46 11 - 94
PEREIRA
660001
CO
Headquarters Address
CALLE 46 11 - 94
PEREIRA
660001
CO

📅 Registration Timeline

First Issued
Mar 4, 2020 — LEI initially registered
Renewal Overdue
Mar 4, 2022 — Renewal deadline has passed
Last Updated
Mar 4, 2022 — Record data last refreshed

★ Data Quality

60%
6 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

9598
00J67P4SXSYLF5
49
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 LINK TRADING GROUP S.A.S.? +

The Legal Entity Identifier (LEI) for LINK TRADING GROUP S.A.S. is 959800J67P4SXSYLF549. This 20-character code uniquely identifies LINK TRADING GROUP S.A.S. in global financial transactions as per ISO 17442.

Is LINK TRADING GROUP S.A.S.'s LEI active? +

Yes, LINK TRADING GROUP S.A.S.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 4, 2022 and is due for renewal on Mar 4, 2022.

Where is LINK TRADING GROUP S.A.S. registered? +

LINK TRADING GROUP S.A.S. is registered in Colombia (jurisdiction: CO). The entity is registered under business register number 901358625-9.

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 LINK TRADING GROUP S.A.S., registered in Colombia. The LEI code 959800J67P4SXSYLF549 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.