ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA

5493003Z3LWXT3MJ7R40

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (XH5R)
Jurisdiction: Guatemala
Entity created: June 9, 1993

Address

Country: Guatemala
Legal address: Edificio Centrica Plaza, 15 Calle 1-04, Zona 1001010 Guatemala CityGuatemala (GT-01)

Identifier

LEI: 5493003Z3LWXT3MJ7R40
Registered: May 5, 2016 at 01:49 AM UTC
Last updated: May 11, 2026 at 05:26 PM UTC
Next renewal: May 27, 2027 at 02:15 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Registro Tributario Unificado (RA001099)
Identifier: 7101333
Verified against: Registro Tributario Unificado (RA001099)
Verified as: 7101333
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns1

Citi Remesas, Inc.
Direct subsidiaryPanama

Machine access

REST: https://lei.online/v1/entities/5493003Z3LWXT3MJ7R40This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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