OpenCheckLEI-anchored due diligence on open data

549300B0CHIX1D8QZA75

Cafcom

Registration lapsed

Open-source customer due diligence on Cafcom, 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
549300B0CHIX1D8QZA75
Legal jurisdiction
GT
Legal form
8888
Registered address
Guatemala, Guatemala
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-03-04
Record last updated
2023-08-04

What can be known

Guatemala (no register notes held)

OpenCheck holds no register notes for Guatemala; an owner absent from this report says nothing about what Guatemala 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 2026-09-20.

Explore

More entities registered in Guatemala · This record at GLEIF