CENTRAL DE VALORES NACIONAL, S.A.

959800TZGWJB4QZTJM05Copied!

ACTIVE ISSUED 🇬🇹 GT

CENTRAL DE VALORES NACIONAL, S.A. is an active legal entity registered in GT (GT). LEI code: 959800TZGWJB4QZTJM05. The LEI was first issued on Oct 16, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 14, 2026.

ⓘ Entity Details

LEI Code 959800TZGWJB4QZTJM05 Legal Name CENTRAL DE VALORES NACIONAL, S.A. Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 22051-1991

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 16, 2020 Last Updated Nov 14, 2025 Next Renewal Nov 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
7 Avenida 5-10 zona 4 Centro Financiero Torre 2, Nivel 9 5-10 Nivel 9
Guatemala
01004
GT
Headquarters Address
7 Avenida 5-10 zona 4 Centro Financiero Torre 2, Nivel 9 5-10 Nivel 9
Guatemala
01004
GT

📅 Registration Timeline

First Issued
Oct 16, 2020 — LEI initially registered
Last Updated
Nov 14, 2025 — Record data last refreshed
Next Renewal
Nov 14, 2026 — Upcoming renewal deadline

★ 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

9598
00TZGWJB4QZTJM
05
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 CENTRAL DE VALORES NACIONAL, S.A.? +

The Legal Entity Identifier (LEI) for CENTRAL DE VALORES NACIONAL, S.A. is 959800TZGWJB4QZTJM05. This 20-character code uniquely identifies CENTRAL DE VALORES NACIONAL, S.A. in global financial transactions as per ISO 17442.

Is CENTRAL DE VALORES NACIONAL, S.A.'s LEI active? +

Yes, CENTRAL DE VALORES NACIONAL, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 14, 2025 and is due for renewal on Nov 14, 2026.

Where is CENTRAL DE VALORES NACIONAL, S.A. registered? +

CENTRAL DE VALORES NACIONAL, S.A. is registered in GT (jurisdiction: GT). The entity is registered under business register number 22051-1991.

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 CENTRAL DE VALORES NACIONAL, S.A., registered in GT. The LEI code 959800TZGWJB4QZTJM05 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.