9845008811AC5561D935

BANCO LAFISE (HONDURAS) SOCIEDAD ANONIMA

Open-source customer due diligence on BANCO LAFISE (HONDURAS) SOCIEDAD ANONIMA, 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

9845008811AC5561D935

Legal jurisdiction

HN

Legal form

Sociedad Anónima (JUDZ)

Registered address

TEGUCIGALPA MDC, HN-FM, Honduras

Entity status

Active

LEI registration

Issued

LEI first registered

2024-03-01

Record last updated

2026-02-21