Grupo Cuscatlan Honduras SA

549300CVRJEO7J29BC93Copied!

ACTIVE LAPSED 🇭🇳 HN

Grupo Cuscatlan Honduras SA is an active legal entity registered in HN (HN). LEI code: 549300CVRJEO7J29BC93. The LEI was first issued on May 5, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 6, 2018.

ⓘ Entity Details

LEI Code 549300CVRJEO7J29BC93 Legal Name Grupo Cuscatlan Honduras SA Status ACTIVE Jurisdiction 🇭🇳 HN (HN) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Aug 4, 2023 Next Renewal Mar 6, 2018 (2903 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Edificio de Banco de Honduras SA
Interseccion Boulevar Suyapa Y Colonia Loma Linda
Tegucigalpa
HN-FM
11101
HN
Headquarters Address
Edificio de Banco de Honduras SA
Interseccion Boulevar Suyapa Y Colonia Loma Linda
Tegucigalpa
HN-FM
11101
HN

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
Mar 6, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00CVRJEO7J29BC
93
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 HN

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SISTEMAS FOTOVOLTAICOS DE HONDURAS SOCIEDAD ANONIMA
ACTIVE 984500FFC479E7AA4809
CAFES FINOS CORQUIN S.A.
ACTIVE 984500FB797EH14CR433
UNION COFFEE EXPORT S. DE R.L.
ACTIVE 984500DOG9CA6P937034
DISTRIBUIDORA INTERAMERICANA DE ALIMENTOS S.A.
ACTIVE 984500AFB6FB23B50E64
HONDURAS SPINNING MILLS S.A DE C.V.
ACTIVE 984500849FC94F002C80
BANCO LAFISE (HONDURAS) SOCIEDAD ANONIMA
ACTIVE 9845008811AC5561D935
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? Frequently Asked Questions

What is the LEI number for Grupo Cuscatlan Honduras SA? +

The Legal Entity Identifier (LEI) for Grupo Cuscatlan Honduras SA is 549300CVRJEO7J29BC93. This 20-character code uniquely identifies Grupo Cuscatlan Honduras SA in global financial transactions as per ISO 17442.

Is Grupo Cuscatlan Honduras SA's LEI active? +

Yes, Grupo Cuscatlan Honduras SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 6, 2018.

Where is Grupo Cuscatlan Honduras SA registered? +

Grupo Cuscatlan Honduras SA is registered in HN (jurisdiction: HN).

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 Grupo Cuscatlan Honduras SA, registered in HN. The LEI code 549300CVRJEO7J29BC93 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.