BANCO MULTIMONEY, S.A.

LEI: 4469000001DYABDKDF96

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO MULTIMONEY

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

FINANCIERA MVA, S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

AVENIDA REFORMA , 9-55 EDIFICIO REFORMA 10, NIVEL 12 1202 Guatemala Guatemala Guatemala City, Guatemala (GT-01), 01010 GUATEMALA

Headquarters Address

AVENIDA REFORMA , 9-55 EDIFICIO REFORMA 10, NIVEL 12 1202 Guatemala Guatemala Guatemala City, Guatemala (GT-01), 01010 GUATEMALA

Legal Jurisdiction Country

GUATEMALA (GT)

Registration Authority

Registration Authority ID

RA001099

Registration Authority Entity ID

7973209

Entity Legal Form Code

Sociedad Anónima (XH5R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-11-15 06:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-04-08 06:00:00

Recorded Date

2025-04-08 16:21:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-01-24 05:22:25

Last Update Date

2025-04-08 16:21:39

Next Renewal Date

2026-01-24 05:22:25

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

RA001099

Validation Authority Entity ID

7973209