MOLINOS CENTRAL-HELVETIA, S.A.

4469000001DIF109XH72Copied!

ACTIVE LAPSED 🇬🇹 GT

MOLINOS CENTRAL-HELVETIA, S.A. is an active legal entity registered in GT (GT). LEI code: 4469000001DIF109XH72. The LEI was first issued on Dec 21, 2022 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Dec 21, 2025.

ⓘ Entity Details

LEI Code 4469000001DIF109XH72 Legal Name MOLINOS CENTRAL-HELVETIA, S.A. Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 34375074

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2022 Last Updated Dec 21, 2025 Next Renewal Dec 21, 2025 (57 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Registro Tributario Unificado

⚑ Addresses

Legal / Registered Address
AVENIDA PETAPA 52-13, ZONA 12 52-13
GUATEMALA
GUATEMALA
GUATEMALA
GT-01
01012
GT
Headquarters Address
AVENIDA PETAPA 52-13, ZONA 12 52-13
GUATEMALA
GUATEMALA
GUATEMALA
GT-01
01012
GT

📅 Registration Timeline

First Issued
Dec 21, 2022 — LEI initially registered
Renewal Overdue
Dec 21, 2025 — Renewal deadline has passed
Last Updated
Dec 21, 2025 — Record data last refreshed

★ Data Quality

70%
7 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

4469
000001DIF109XH
72
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 MOLINOS CENTRAL-HELVETIA, S.A.? +

The Legal Entity Identifier (LEI) for MOLINOS CENTRAL-HELVETIA, S.A. is 4469000001DIF109XH72. This 20-character code uniquely identifies MOLINOS CENTRAL-HELVETIA, S.A. in global financial transactions as per ISO 17442.

Is MOLINOS CENTRAL-HELVETIA, S.A.'s LEI active? +

Yes, MOLINOS CENTRAL-HELVETIA, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2025 and is due for renewal on Dec 21, 2025.

Where is MOLINOS CENTRAL-HELVETIA, S.A. registered? +

MOLINOS CENTRAL-HELVETIA, S.A. is registered in GT (jurisdiction: GT). The entity is registered under business register number 34375074.

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 MOLINOS CENTRAL-HELVETIA, S.A., registered in GT. The LEI code 4469000001DIF109XH72 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.