BANCO INDUSTRIAL, S.A.

LEI: 529900GF99QF67JEQU85

Entity

Legal Name

Legal Name Language Code

Legal Address

7 AVENIDA 5-10 ZONA 4, GUATEMALA, GUATEMALA GUATEMALA, Guatemala (GT-01), 01004 GUATEMALA

Headquarters Address

7 AVENIDA 5-10 ZONA 4, GUATEMALA, GUATEMALA GUATEMALA, Guatemala (GT-01), 01004 GUATEMALA

Legal Jurisdiction Country

GUATEMALA (GT)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Sociedad Anónima (XH5R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-04-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-08 22:00:00

Recorded Date

2023-10-09 07:37:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-08 22:00:00

Recorded Date

2023-10-09 07:37:41

Validation Documents

OTHER_OFFICIAL_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

2018-10-15 11:52:33

Last Update Date

2025-01-13 10:19:24

Next Renewal Date

2026-01-13 10:19:24

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)