549300H9INTQ7ULMS852
MAGDALENA TRADING, SOCIEDAD ANÓNIMA
Registration currentOpen-source customer due diligence on MAGDALENA TRADING, SOCIEDAD ANÓNIMA, 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
- 549300H9INTQ7ULMS852
- Legal jurisdiction
- GT
- Legal form
- Sociedad Anónima (XH5R)
- Registered address
- GUATEMALA CITY, GT-01, Guatemala
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-01-17
- Record last updated
- 2025-12-28
- Direct parent
- INGENIO MAGDALENA SOCIEDAD ANONIMA
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