LATIN TRAVEL MONEY TRANSFER SA

95980020140006025138

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: May 28, 2004

Address

Country: Spain
Legal address: C/ JUAN PANTOJA 1928039 MadridSpain (ES-M)

Identifier

LEI: 95980020140006025138
Registered: October 15, 2014 at 10:27 AM UTC
Last updated: November 21, 2025 at 07:46 PM UTC
Next renewal: December 3, 2026 at 12:13 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Commercial Registry (RA000533)
Identifier: M-357091-8
Verified against: Commercial Registry (RA000533)
Verified as: M-357091-8
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/95980020140006025138This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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