Puerta Blanca, Sociedad Anonima

LEI: 5299008FC3PZ4DES5Q69

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Puerta Blanca,

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

17 Calle 12-08, Zona 10 Guatemala, Guatemala (GT-01), 01010 GUATEMALA

Headquarters Address

17 Calle 12-08, Zona 10 Guatemala, Guatemala (GT-01), 01010 GUATEMALA

Legal Jurisdiction Country

GUATEMALA (GT)

Registration Authority

Registration Authority ID

Commerce Register of The Republic of Guatemala (RA000382)

Registration Authority Entity ID

22034

Entity Legal Form Code

Sociedad Anónima (XH5R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-20 22:00:00

Recorded Date

2024-10-21 14:34:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-20 22:00:00

Recorded Date

2024-10-21 14:34:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-20 22:00:00

Recorded Date

2024-10-21 14:34:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-11-13 06:23:54

Last Update Date

2024-10-21 14:34:43

Next Renewal Date

2025-11-13 06:23:54

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Commerce Register of The Republic of Guatemala (RA000382)

Validation Authority Entity ID

22034