Ninoshka Sociedad Anonima

529900DXATTATOWFUL42Copied!

ACTIVE LAPSED 🇬🇹 GT

Ninoshka Sociedad Anonima is an active legal entity registered in GT (GT). LEI code: 529900DXATTATOWFUL42. The LEI was first issued on Jan 25, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 1, 2023.

ⓘ Entity Details

LEI Code 529900DXATTATOWFUL42 Legal Name Ninoshka Sociedad Anonima Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 33893

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2018 Last Updated Feb 1, 2023 Next Renewal Feb 1, 2023 (1110 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Diagonal 6, 10-01 Zona 10, Centro Gerencial la Margaritas Torre II Oficina 301
Guatemala City
GT-01
GT
Headquarters Address
Av. Atanasio Tzul 42-11 24 Av. Zona 12
Guatemala City
GT-16
01012
GT

📅 Registration Timeline

First Issued
Jan 25, 2018 — LEI initially registered
Last Updated
Feb 1, 2023 — Record data last refreshed
Renewal Overdue
Feb 1, 2023 — Renewal deadline has passed

★ Data Quality

60%
6 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

5299
00DXATTATOWFUL
42
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.

🌎 Other Entities in GT

Discover other legal entities registered in the same jurisdiction

Embotelladora Central Sociedad Anonima
ACTIVE 549300YNHYIHTGANQJ72
MAYAN HOLDING BEVERAGES, SOCIEDAD ANÓNIMA
ACTIVE 254900A5Z8UD15GL7W75
CLEO, Sociedad Anónima
ACTIVE 25490034VRAAIKNECV10
Central Generadora Eléctrica San José, Limitada
ACTIVE D0L4Q6CI3J11JV4YDL42
FONDO BPS, S.A.
ACTIVE 984500X58QAF555FA727
MILES DE PRODUCTOS, SOCIEDAD ANONIMA
ACTIVE 984500R8B9A74DA53F15
View all entities in GT →

? Frequently Asked Questions

What is the LEI number for Ninoshka Sociedad Anonima? +

The Legal Entity Identifier (LEI) for Ninoshka Sociedad Anonima is 529900DXATTATOWFUL42. This 20-character code uniquely identifies Ninoshka Sociedad Anonima in global financial transactions as per ISO 17442.

Is Ninoshka Sociedad Anonima's LEI active? +

Yes, Ninoshka Sociedad Anonima's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2023 and is due for renewal on Feb 1, 2023.

Where is Ninoshka Sociedad Anonima registered? +

Ninoshka Sociedad Anonima is registered in GT (jurisdiction: GT). The entity is registered under business register number 33893.

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 Ninoshka Sociedad Anonima, registered in GT. The LEI code 529900DXATTATOWFUL42 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.