OpenCheckLEI-anchored due diligence on open data

254900YJW3HEKHPYE706

Cafes Finos de Exportacion S. de R.L.

Registration lapsed

Open-source customer due diligence on Cafes Finos de Exportacion S. de R.L., 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
254900YJW3HEKHPYE706
Legal jurisdiction
HN
Legal form
Sociedades de Capital Variable (12F9)
Registered address
San Pedro Sula, HN-CR, Honduras
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-27
Record last updated
2022-03-15

What can be known

Honduras (no register notes held)

OpenCheck holds no register notes for Honduras; an owner absent from this report says nothing about what Honduras publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-08.

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More entities registered in Honduras · This record at GLEIF