Company
- Region
- Americas
- Country
- Guatemala
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 4469000001DYABDKDF96
LEI Verification
- LEI
- 4469000001DYABDKDF96
- Legal name
- BANCO MULTIMONEY, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 7973209
- Jurisdiction
- GT
- Last update
- 2026-02-13T03:09:57Z
- Next renewal
- 2027-01-24T05:22:25Z
Registry details
- Entity category
- GENERAL
- Legal form
- XH5R
- Registration authority
- RA001099
- Creation date
- 1995-11-15T06:00:00Z
- Initial registration
- 2024-01-24T05:22:25Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA001099
- Validated as
- 7973209
Addresses
- AV LAS AMERICAS 8-42 ZONA 13 EDIFICIO AMERICAS 10, GUATEMALA, GUATEMALA, 01013, GUATEMALA, GT-01, GT
Buyer Contact
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Validation
- Status
- review
- Score
- 65