BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA

984500A64E77FE6E8132Copied!

ACTIVE LAPSED 🇬🇹 GT

BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA is an active legal entity registered in GT (GT). LEI code: 984500A64E77FE6E8132. The LEI was first issued on Dec 10, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 10, 2025.

ⓘ Entity Details

LEI Code 984500A64E77FE6E8132 Legal Name BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 6456219

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 10, 2024 Last Updated Dec 10, 2025 Next Renewal Dec 10, 2025 (67 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Tributario Unificado

⚑ Addresses

Legal / Registered Address
15 calle 1-04 Edificio Centrica Plaza zona 10
Guatemala
GT-01
01010
GT
Headquarters Address
15 calle 1-04 Edificio Centrica Plaza zona 10
Guatemala
GT-01
01010
GT

A Other Names & Aliases

2 alternative names registered for this entity

BANCO PROMERICA DE GUATEMALA S.A. TRADING_OR_OPERATING_NAME · es
Banco Citibank de Guatemala, S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Dec 10, 2024 — LEI initially registered
Renewal Overdue
Dec 10, 2025 — Renewal deadline has passed
Last Updated
Dec 10, 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

9845
00A64E77FE6E81
32
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 BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA is 984500A64E77FE6E8132. This 20-character code uniquely identifies BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA's LEI active? +

Yes, BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 10, 2025 and is due for renewal on Dec 10, 2025.

Where is BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA registered? +

BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA is registered in GT (jurisdiction: GT). The entity is registered under business register number 6456219.

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 BANCO PROMERICA DE GUATEMALA, SOCIEDAD ANONIMA, registered in GT. The LEI code 984500A64E77FE6E8132 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.