BANCO MULTIMONEY, S.A.

4469000001DYABDKDF96

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (XH5R)
Jurisdiction: Guatemala
Entity created: November 15, 1995

Address

Country: Guatemala
Legal address: AV LAS AMERICAS 8-42 ZONA 13 EDIFICIO AMERICAS 10, GUATEMALA, GUATEMALA01013 GUATEMALAGuatemala (GT-01)

Identifier

LEI: 4469000001DYABDKDF96
Registered: January 24, 2024 at 05:22 AM UTC
Last updated: February 13, 2026 at 03:09 AM UTC
Next renewal: January 24, 2027 at 05:22 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Registro Tributario Unificado (RA001099)
Identifier: 7973209
Verified against: Registro Tributario Unificado (RA001099)
Verified as: 7973209
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/4469000001DYABDKDF96This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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