ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA

5493003Z3LWXT3MJ7R40Copied!

ACTIVE ISSUED 🇬🇹 GT

ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA is an active legal entity registered in GT (GT). LEI code: 5493003Z3LWXT3MJ7R40. The LEI was first issued on May 5, 2016 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2026.

Entity Details

LEI Code 5493003Z3LWXT3MJ7R40 Legal Name ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 7101333

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 5, 2016 Last Updated Apr 30, 2025 Next Renewal May 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Tributario Unificado

Addresses

Legal / Registered Address
Edificio Centrica Plaza
15 Calle 1-04
Zona 10
Guatemala City
GT-01
01010
GT
Headquarters Address
Edificio Centrica Plaza
15 Calle 1-04
Zona 10
Guatemala City
GT-01
01010
GT

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Last Updated
Apr 30, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — Upcoming renewal deadline

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

5493
003Z3LWXT3MJ7R
40
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

Citi Remesas, Inc. Direct Parent

? Frequently Asked Questions

What is the LEI number for ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA is 5493003Z3LWXT3MJ7R40. This 20-character code uniquely identifies ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA's LEI active? +

Yes, ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 30, 2025 and is due for renewal on May 27, 2026.

Where is ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA registered? +

ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA is registered in GT (jurisdiction: GT). The entity is registered under business register number 7101333.

Who owns ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA? +

According to GLEIF Level 2 relationship data, ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA, registered in GT. The LEI code 5493003Z3LWXT3MJ7R40 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.