254900AYZDEZMP94A651

MULTI-COMMODITIES DE GUATEMALA, SOCIEDAD ANONIMA

Open-source customer due diligence on MULTI-COMMODITIES DE GUATEMALA, SOCIEDAD ANONIMA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900AYZDEZMP94A651

Legal jurisdiction

GT

Legal form

Sociedad Anónima (XH5R)

Registered address

Guatemala, GT-01, Guatemala

Entity status

Active

LEI registration

Issued

LEI first registered

2022-12-14

Record last updated

2025-11-17