CLEO, Sociedad Anónima

25490034VRAAIKNECV10Copied!

ACTIVE ISSUED 🇬🇹 GT

CLEO, Sociedad Anónima is an active legal entity registered in GT (GT). LEI code: 25490034VRAAIKNECV10. The LEI was first issued on Feb 11, 2026 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 11, 2027.

ⓘ Entity Details

LEI Code 25490034VRAAIKNECV10 Legal Name CLEO, Sociedad Anónima Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 28830

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 11, 2026 Last Updated Feb 11, 2026 Next Renewal Feb 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
2A AVENIDA
LOT 59B, KM 23.5, ZONA 0
RESIDENCIAL CASA Y CAMPO
FRAIJANES
GT-01
01062
GT
Headquarters Address
2A AVENIDA
LOT 59B, KM 23.5, ZONA 0
RESIDENCIAL CASA Y CAMPO
FRAIJANES
GT-01
01062
GT

A Other Names & Aliases

1 alternative name registered for this entity

CLEO TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Feb 11, 2026 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 11, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
0034VRAAIKNECV
10
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CLEO, Sociedad Anónima? +

The Legal Entity Identifier (LEI) for CLEO, Sociedad Anónima is 25490034VRAAIKNECV10. This 20-character code uniquely identifies CLEO, Sociedad Anónima in global financial transactions as per ISO 17442.

Is CLEO, Sociedad Anónima's LEI active? +

Yes, CLEO, Sociedad Anónima's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 11, 2027.

Where is CLEO, Sociedad Anónima registered? +

CLEO, Sociedad Anónima is registered in GT (jurisdiction: GT). The entity is registered under business register number 28830.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CLEO, Sociedad Anónima, registered in GT. The LEI code 25490034VRAAIKNECV10 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.