549300OLDAMXBPSHIC05

Banco Centroamericano de Integración Económica

Open-source customer due diligence on Banco Centroamericano de Integración Económica, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300OLDAMXBPSHIC05

Legal jurisdiction

XX

Legal form

9999

Registered address

Tegucigalpa, HN-FM, Honduras

Entity status

Active

LEI registration

Issued

LEI first registered

2012-12-11

Record last updated

2026-03-13