549300CVRJEO7J29BC93

Grupo Cuscatlan Honduras SA

Open-source customer due diligence on Grupo Cuscatlan Honduras SA, 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

549300CVRJEO7J29BC93

Legal jurisdiction

HN

Legal form

Sociedad Anónima (JUDZ)

Registered address

Tegucigalpa, HN-FM, Honduras

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-05-05

Record last updated

2023-08-04