Company

Region
Americas
Country
Guatemala
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300TDYD26CH3WSC49

LEI Verification

LEI
549300TDYD26CH3WSC49
Legal name
CITINVERSIONES SOCIEDAD ANONIMA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
11967005
Jurisdiction
GT
Last update
2025-05-08T18:31:57Z
Next renewal
2026-05-27T14:16:59Z
Registry details
Entity category
GENERAL
Legal form
XH5R
Registration authority
RA001099
Creation date
1997-08-31T00:00:00Z
Initial registration
2016-05-05T01:52:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA001099
Validated as
11967005

Addresses

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Validation

Status
review
Score
65